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KANKESHWAR LLC
Company Details
| Name: |
KANKESHWAR LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
16 Jul 1996 (29 years ago)
|
| Entity Number: |
2048425 |
| ZIP code: |
11520
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
YANKEE CLIPPER MOTOR LODGE, 295 S MAIN ST, FREEPORT, NY, United States, 11520 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
YANKEE CLIPPER MOTOR LODGE, 295 S MAIN ST, FREEPORT, NY, United States, 11520
|
History
| Start date |
End date |
Type |
Value |
|
1996-07-16
|
2001-03-13
|
Address
|
P.O. BOX 504, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
180709006005
|
2018-07-09
|
BIENNIAL STATEMENT
|
2018-07-01
|
|
170929006052
|
2017-09-29
|
BIENNIAL STATEMENT
|
2016-07-01
|
|
140728006005
|
2014-07-28
|
BIENNIAL STATEMENT
|
2014-07-01
|
|
100716002395
|
2010-07-16
|
BIENNIAL STATEMENT
|
2010-07-01
|
|
080709002045
|
2008-07-09
|
BIENNIAL STATEMENT
|
2008-07-01
|
|
060623002072
|
2006-06-23
|
BIENNIAL STATEMENT
|
2006-07-01
|
|
060410000640
|
2006-04-10
|
AFFIDAVIT OF PUBLICATION
|
2006-04-10
|
|
060410000635
|
2006-04-10
|
AFFIDAVIT OF PUBLICATION
|
2006-04-10
|
|
040701002417
|
2004-07-01
|
BIENNIAL STATEMENT
|
2004-07-01
|
|
020619002145
|
2002-06-19
|
BIENNIAL STATEMENT
|
2002-07-01
|
|
010313002073
|
2001-03-13
|
BIENNIAL STATEMENT
|
2000-07-01
|
|
980813002144
|
1998-08-13
|
BIENNIAL STATEMENT
|
1998-07-01
|
|
960716000426
|
1996-07-16
|
ARTICLES OF ORGANIZATION
|
1996-07-16
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2201022
|
Fair Labor Standards Act
|
2022-02-25
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
2022-02-25
|
| Termination Date |
2023-06-02
|
| Date Issue Joined |
2022-04-29
|
| Section |
0201
|
| Sub Section |
DO
|
| Status |
Terminated
|
Parties
| Name |
MORONTA
|
| Role |
Plaintiff
|
|
| Name |
KANKESHWAR LLC
|
| Role |
Defendant
|
|
|
|
1401001
|
Insurance
|
2014-02-14
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
251000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
2014-02-14
|
| Termination Date |
2015-10-14
|
| Date Issue Joined |
2014-08-14
|
| Section |
4053
|
| Status |
Terminated
|
Parties
| Name |
KANKESHWAR LLC
|
| Role |
Plaintiff
|
|
| Name |
HIGH POINT PREFERRED IN,
|
| Role |
Defendant
|
|
|
Date of last update: 14 Mar 2025
Sources:
New York Secretary of State
