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SOUTHWEST NY, LLC

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Company Details

Name: SOUTHWEST NY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Dec 1998 (27 years ago)
Entity Number: 2326273
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 55 LIBERTY STREET / 2ND FL, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O RICHARD L COHN, ESQ DOS Process Agent 55 LIBERTY STREET / 2ND FL, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2005-07-27 2010-12-30 Address 2ND FLOOR, 55 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2002-12-06 2005-07-27 Address 233 BROADWAY SUITE 4008, NEW YORK, NY, 10279, USA (Type of address: Service of Process)
1998-12-17 2002-12-06 Address 80 8TH AVENUE SUITE 307, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101230002172 2010-12-30 BIENNIAL STATEMENT 2010-12-01
081119002587 2008-11-19 BIENNIAL STATEMENT 2008-12-01
061205002586 2006-12-05 BIENNIAL STATEMENT 2006-12-01
050727000064 2005-07-27 CERTIFICATE OF CHANGE 2005-07-27
021206002269 2002-12-06 BIENNIAL STATEMENT 2002-12-01

Court Cases

Court Case Summary

Filing Date:
2000-09-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SOUTHWEST NY, LLC
Party Role:
Plaintiff
Party Name:
AMERICAN EXPRESS TAX,
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State