| Name: | TRAINWORLD ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Dec 1997 (27 years ago) |
| Entity Number: | 2213208 |
| ZIP code: | 11218 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 725 McDonald Avenue, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| TRAINWORLD ASSOCIATES, LLC | DOS Process Agent | 725 McDonald Avenue, BROOKLYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-10 | 2023-12-01 | Address | 725 McDonald Avenue, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 2019-12-02 | 2023-11-10 | Address | 751 MCDONALD AVE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 2003-12-03 | 2019-12-02 | Address | 751 MC DONALD AVE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 1997-12-31 | 2003-12-03 | Address | 293 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036347 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 231110002363 | 2023-11-10 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202060904 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171208006260 | 2017-12-08 | BIENNIAL STATEMENT | 2017-12-01 |
| 131226006263 | 2013-12-26 | BIENNIAL STATEMENT | 2013-12-01 |
| 120104003009 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 091208002261 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071220002297 | 2007-12-20 | BIENNIAL STATEMENT | 2007-12-01 |
| 051122002044 | 2005-11-22 | BIENNIAL STATEMENT | 2005-12-01 |
| 031203002240 | 2003-12-03 | BIENNIAL STATEMENT | 2003-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-11-30 | No data | 751 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11218 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2210580 | Americans with Disabilities Act - Other | 2022-12-14 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | FAGNANI |
| Role | Plaintiff |
| Name | TRAINWORLD ASSOCIATES, LLC |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
