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DELUCA LLC

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Company Details

Name: DELUCA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jun 1998 (27 years ago)
Entity Number: 2274351
ZIP code: 10580
County: Westchester
Place of Formation: New York
Address: 15 PURDY AVENUE, RYE, NY, United States, 10580

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 15 PURDY AVENUE, RYE, NY, United States, 10580

Filings

Filing Number Date Filed Type Effective Date
120808002492 2012-08-08 BIENNIAL STATEMENT 2012-06-01
100624002481 2010-06-24 BIENNIAL STATEMENT 2010-06-01
060525002147 2006-05-25 BIENNIAL STATEMENT 2006-06-01
020528002068 2002-05-28 BIENNIAL STATEMENT 2002-06-01
980630000247 1998-06-30 ARTICLES OF ORGANIZATION 1998-06-30

Court Cases

Court Case Summary

Filing Date:
2025-03-06
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
ECKERT
Party Role:
Plaintiff
Party Name:
DELUCA LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-11-03
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
DELUCA LLC
Party Role:
Plaintiff
Party Name:
CITY OF NEW YORK,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-08-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant
Party Name:
DELUCA LLC
Party Role:
Plaintiff

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State