| Name: | MOTIVA ENTERPRISES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Jul 1998 (27 years ago) |
| Entity Number: | 2283743 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MOTIVA ENTERPRISES LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-02 | 2024-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-02 | 2020-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-07-08 | 2018-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-07-28 | 2010-07-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-05-07 | 2009-07-28 | Address | 1100 LOUISIANA ST, STE 2412, HOUSTON, TX, 77002, USA (Type of address: Service of Process) |
| 2000-08-08 | 2003-05-07 | Address | 1100 LOUISIANA ST, STE 2246, HOUSTON, TX, 77002, USA (Type of address: Service of Process) |
| 2000-01-24 | 2000-08-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-07-29 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703001050 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 220709000809 | 2022-07-09 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702060676 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-27660 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180702007107 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701007224 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701006695 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709006535 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100708002641 | 2010-07-08 | BIENNIAL STATEMENT | 2010-07-01 |
| 090728000411 | 2009-07-28 | CERTIFICATE OF CHANGE | 2009-07-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-12-03 | No data | 263 STREET, FROM STREET 86 AVENUE TO STREET EAST WILLISTON AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | a/t/p/o, i observed that the above respondent obtained a street opening permit on a protected street but failed to obtain a confirmation number prior to the expiration of such permit. permit expired 11-26-14. |
| 2013-10-18 | No data | 268 STREET, FROM STREET HILLSIDE AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | don't need to call for backfill |
| 2013-10-18 | No data | 263 STREET, FROM STREET 86 AVENUE TO STREET EAST WILLISTON AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | f/o 85-55 observation monitoring well - don't need to call for backfill |
| 2013-07-18 | No data | 263 STREET, FROM STREET 86 AVENUE TO STREET EAST WILLISTON AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | monitoring well. no need for backfill |
| 2013-06-19 | No data | 263 STREET, FROM STREET 86 AVENUE TO STREET EAST WILLISTON AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | monitoring wells in r/w e/s concrete collars 4 total newest one ifo 85-85 |
| 2013-04-09 | No data | 263 STREET, FROM STREET 86 AVENUE TO STREET EAST WILLISTON AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | bore holes |
| 2013-03-31 | No data | 268 STREET, FROM STREET EAST WILLISTON AVENUE TO STREET HILLSIDE AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | no defects found in r/w or s/w |
| 2013-03-31 | No data | 263 STREET, FROM STREET 86 AVENUE TO STREET EAST WILLISTON AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | no defects found, 2/3 of segment repaved |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 269734 | CNV_SI | INVOICED | 2004-05-13 | 200 | SI - Certificate of Inspection fee (scales) |
| 262678 | CNV_SI | INVOICED | 2003-09-23 | 200 | SI - Certificate of Inspection fee (scales) |
| 261335 | CNV_SI | INVOICED | 2003-03-25 | 200 | SI - Certificate of Inspection fee (scales) |
| 261364 | CNV_SI | INVOICED | 2003-03-25 | 200 | SI - Certificate of Inspection fee (scales) |
| 261419 | CNV_SI | INVOICED | 2003-02-04 | 240 | SI - Certificate of Inspection fee (scales) |
| 255377 | CNV_SI | INVOICED | 2002-09-24 | 200 | SI - Certificate of Inspection fee (scales) |
| 255374 | CNV_SI | INVOICED | 2002-09-16 | 200 | SI - Certificate of Inspection fee (scales) |
| 254787 | CNV_SI | INVOICED | 2002-09-03 | 200 | SI - Certificate of Inspection fee (scales) |
| 257426 | CNV_SI | INVOICED | 2002-01-23 | 200 | SI - Certificate of Inspection fee (scales) |
| 251079 | CNV_SI | INVOICED | 2001-09-25 | 200 | SI - Certificate of Inspection fee (scales) |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0501195 | Interstate Commerce | 2005-03-03 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | P & O GASOLINE, INC. |
| Role | Plaintiff |
| Name | MOTIVA ENTERPRISES LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 199000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2007-06-08 |
| Termination Date | 2009-12-26 |
| Date Issue Joined | 2008-01-15 |
| Pretrial Conference Date | 2008-04-23 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | P & O GASOLINE, INC. |
| Role | Plaintiff |
| Name | MOTIVA ENTERPRISES LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 6450000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-04-29 |
| Termination Date | 2016-11-29 |
| Date Issue Joined | 2016-05-19 |
| Pretrial Conference Date | 2016-06-03 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | 9001 FOURTH AVENUE, LLC |
| Role | Plaintiff |
| Name | MOTIVA ENTERPRISES LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2002-10-22 |
| Termination Date | 2005-07-28 |
| Section | 2801 |
| Status | Terminated |
Parties
| Name | NAJMICO, INC. |
| Role | Plaintiff |
| Name | MOTIVA ENTERPRISES LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 13000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-08-25 |
| Termination Date | 2009-12-21 |
| Date Issue Joined | 2009-10-19 |
| Section | 2801 |
| Status | Terminated |
Parties
| Name | MOTIVA ENTERPRISES LLC |
| Role | Plaintiff |
| Name | 235 ST. NICHOLAS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | after court trial |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-05-29 |
| Termination Date | 2011-11-14 |
| Date Issue Joined | 2009-06-30 |
| Trial Begin Date | 2011-01-10 |
| Trial End Date | 2011-03-09 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | ROFAR REALTY CO. INC. |
| Role | Plaintiff |
| Name | MOTIVA ENTERPRISES LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-12-10 |
| Termination Date | 2009-02-09 |
| Date Issue Joined | 2008-02-20 |
| Section | 1681 |
| Status | Terminated |
Parties
| Name | STARKE |
| Role | Plaintiff |
| Name | MOTIVA ENTERPRISES LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Exempt |
| Office | 2 |
| Filing Date | 2003-05-07 |
| Termination Date | 2004-09-21 |
| Date Issue Joined | 2003-07-17 |
| Section | 2801 |
| Status | Terminated |
Parties
| Name | MOTIVA ENTERPRISES LLC |
| Role | Plaintiff |
| Name | EAST MEADOW SHELL, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 340000 |
| 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 | 2009-04-23 |
| Termination Date | 2011-11-17 |
| Date Issue Joined | 2010-03-01 |
| Pretrial Conference Date | 2011-06-01 |
| Section | 1332 |
| Sub Section | PD |
| Status | Terminated |
Parties
| Name | SPA 77 G L.P. |
| Role | Plaintiff |
| Name | MOTIVA ENTERPRISES LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2007-02-16 |
| Termination Date | 2008-10-28 |
| Date Issue Joined | 2007-05-22 |
| Pretrial Conference Date | 2007-03-05 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | MOTIVA ENTERPRISES LLC |
| Role | Plaintiff |
| Name | F&E REALTY COMPANY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2004-03-22 |
| Termination Date | 2004-08-06 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | RAGONESE |
| Role | Plaintiff |
| Name | MOTIVA ENTERPRISES LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 850000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2007-02-28 |
| Termination Date | 2008-09-05 |
| Date Issue Joined | 2007-04-04 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | MOTIVA ENTERPRISES LLC |
| Role | Defendant |
| Name | INGOGLIA |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 500000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 2 |
| Filing Date | 2005-10-06 |
| Termination Date | 2006-05-03 |
| Date Issue Joined | 2006-03-13 |
| Section | 1441 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | COCEL, INC. |
| Role | Plaintiff |
| Name | MOTIVA ENTERPRISES LLC |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
