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GMC HOLDING LLC
Company Details
| Name: |
GMC HOLDING LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
31 Mar 1998 (27 years ago)
|
| Entity Number: |
2244778 |
| ZIP code: |
11554
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
2173 POE AVENUE, EAST MEADOW, NY, United States, 11554 |
DOS Process Agent
| Name |
Role |
Address |
|
C/O CARLO CAREDDU
|
DOS Process Agent
|
2173 POE AVENUE, EAST MEADOW, NY, United States, 11554
|
History
| Start date |
End date |
Type |
Value |
|
2002-03-13
|
2016-06-30
|
Address
|
32-25 155TH ST, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
|
|
1998-03-31
|
2002-03-13
|
Address
|
C/O JOHN CAREDDU, 147 28 24TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
210316060364
|
2021-03-16
|
BIENNIAL STATEMENT
|
2020-03-01
|
|
160630002035
|
2016-06-30
|
BIENNIAL STATEMENT
|
2016-03-01
|
|
040308002645
|
2004-03-08
|
BIENNIAL STATEMENT
|
2004-03-01
|
|
040129000863
|
2004-01-29
|
CERTIFICATE OF AMENDMENT
|
2004-01-29
|
|
020313002200
|
2002-03-13
|
BIENNIAL STATEMENT
|
2002-03-01
|
|
000414002004
|
2000-04-14
|
BIENNIAL STATEMENT
|
2000-03-01
|
|
980619000553
|
1998-06-19
|
AFFIDAVIT OF PUBLICATION
|
1998-06-19
|
|
980619000546
|
1998-06-19
|
AFFIDAVIT OF PUBLICATION
|
1998-06-19
|
|
980331000631
|
1998-03-31
|
ARTICLES OF ORGANIZATION
|
1998-03-31
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2404150
|
Foreclosure
|
2024-05-30
|
missing
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
Missing
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2024-05-30
|
| Termination Date |
1900-01-01
|
| Section |
1332
|
| Sub Section |
FC
|
| Status |
Pending
|
Parties
| Name |
U.S. NATIONAL BANK ASSOCIATION
|
| Role |
Plaintiff
|
|
| Name |
GMC HOLDING LLC
|
| Role |
Defendant
|
|
|
Date of last update: 31 Mar 2025
Sources:
New York Secretary of State
