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HOTI ENTERPRISES, L.P.

Company Details

Name: HOTI ENTERPRISES, L.P.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED PARTNERSHIP
Status: Active
Date of registration: 19 Jun 1997 (28 years ago)
Entity Number: 2154692
ZIP code: 10803
County: Westchester
Place of Formation: New York
Address: P.O. BOX 129, PELHAM, NY, United States, 10803

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent P.O. BOX 129, PELHAM, NY, United States, 10803

History

Start date End date Type Value
1997-06-19 2008-05-30 Address 4530 BOSTON POST ROAD, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080530000500 2008-05-30 CERTIFICATE OF CHANGE 2008-05-30
971002000399 1997-10-02 AFFIDAVIT OF PUBLICATION 1997-10-02
971002000404 1997-10-02 AFFIDAVIT OF PUBLICATION 1997-10-02
970619000138 1997-06-19 CERTIFICATE OF LIMITED PARTNERSHIP 1997-06-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1602540 Bankruptcy Appeals Rule 28 USC 158 2016-04-05 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2016-04-05
Termination Date 2016-05-20
Section 0158
Status Terminated

Parties

Name HOTI ENTERPRISES, L.P.
Role Plaintiff
Name PERSON
Role Defendant
1208758 Bankruptcy Appeals Rule 28 USC 158 2012-12-03 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 7
Filing Date 2012-12-03
Termination Date 2013-04-30
Pretrial Conference Date 2013-02-14
Section 0158
Status Terminated

Parties

Name HOTI ENTERPRISES, L.P.
Role Plaintiff
Name GECMC 2007 C-1 BURNETT STREET,
Role Defendant
1602538 Bankruptcy Appeals Rule 28 USC 158 2016-04-05 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 7
Filing Date 2016-04-05
Termination Date 2017-03-31
Pretrial Conference Date 2016-05-16
Section 0158
Status Terminated

Parties

Name HOTI ENTERPRISES, L.P.
Role Plaintiff
Name RATTET,
Role Defendant
1303638 Bankruptcy Appeals Rule 28 USC 158 2013-05-30 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2013-05-30
Transfer Date 2013-06-24
Termination Date 2014-03-31
Section 0158
Transfer Office 7
Transfer Docket Number 1303638
Transfer Origin 1
Status Terminated

Parties

Name GECMC 2007 C-1 BURNETT STREET,
Role Defendant
Name HOTI ENTERPRISES, L.P.
Role Plaintiff
1208759 Bankruptcy Appeals Rule 28 USC 158 2012-12-03 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 7
Filing Date 2012-12-03
Termination Date 2013-04-30
Pretrial Conference Date 2013-02-14
Section 0158
Status Terminated

Parties

Name HOTI ENTERPRISES, L.P.
Role Plaintiff
Name GECMC 2007 C-1 BURNETT STREET,
Role Defendant
1208757 Bankruptcy Appeals Rule 28 USC 158 2012-12-03 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 7
Filing Date 2012-12-03
Termination Date 2013-04-30
Pretrial Conference Date 2013-02-14
Section 0158
Status Terminated

Parties

Name HOTI ENTERPRISES, L.P.
Role Plaintiff
Name GECMC 2007 C-1 BURNETT STREET,
Role Defendant
1501583 Other Personal Injury 2015-03-04 other
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-03-04
Termination Date 2015-03-04
Section 1441
Sub Section NR
Status Terminated

Parties

Name HOTI ENTERPRISES, L.P.
Role Plaintiff
Name PANKE,
Role Defendant
1300235 Bankruptcy Appeals Rule 28 USC 158 2013-01-10 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 7
Filing Date 2013-01-10
Termination Date 2013-04-30
Pretrial Conference Date 2013-02-14
Section 0158
Status Terminated

Parties

Name HOTI ENTERPRISES, L.P.
Role Plaintiff
Name GECMC 2007 C-1 BURNETT STREET,
Role Defendant
1602537 Bankruptcy Appeals Rule 28 USC 158 2016-04-05 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2016-04-05
Termination Date 2016-05-24
Section 0158
Status Terminated

Parties

Name HOTI ENTERPRISES, L.P.
Role Plaintiff
Name REICH,
Role Defendant
1208030 Bankruptcy Appeals Rule 28 USC 158 2012-11-05 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 7
Filing Date 2012-11-05
Termination Date 2013-04-30
Section 0158
Status Terminated

Parties

Name HOTI ENTERPRISES, L.P.
Role Plaintiff
Name GECMC 2007-C1 BURNETT STREET,
Role Defendant
1602539 Bankruptcy Appeals Rule 28 USC 158 2016-04-05 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2016-04-05
Termination Date 2016-05-06
Section 0158
Status Terminated

Parties

Name HOTI ENTERPRISES, L.P.
Role Plaintiff
Name PANKEN,
Role Defendant
1504093 Bankruptcy Appeals Rule 28 USC 158 2015-05-28 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 7
Filing Date 2015-05-28
Termination Date 2016-05-09
Section 0158
Status Terminated

Parties

Name HOTI ENTERPRISES, L.P.
Role Plaintiff
Name GECMC 2007 C-1 BURNETT STREET,
Role Defendant
1205341 Bankruptcy Appeals Rule 28 USC 158 2012-07-11 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 7
Filing Date 2012-07-11
Termination Date 2012-12-28
Section 0158
Status Terminated

Parties

Name HOTI ENTERPRISES, L.P.
Role Plaintiff
Name GECMC 2007 C-1 BURNETT STREET,
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State