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301 HOLDINGS, LLC

Company Details

Name: 301 HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Dec 1998 (26 years ago)
Entity Number: 2328454
ZIP code: 10471
County: New York
Place of Formation: Delaware
Address: 5676 RIVERDALE AVE, STE 307, RIVERDALE, NY, United States, 10471

DOS Process Agent

Name Role Address
C/O CHESTNUT HOLDINGS OF NEW YORK INC DOS Process Agent 5676 RIVERDALE AVE, STE 307, RIVERDALE, NY, United States, 10471

History

Start date End date Type Value
2002-02-26 2024-01-15 Address 5676 RIVERDALE AVE, STE 307, RIVERDALE, NY, 10471, USA (Type of address: Service of Process)
1998-12-24 2002-02-26 Address ATT: JONATHAN WIENER, 2112 BROADWAY, SUITE 311, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240115000900 2024-01-15 BIENNIAL STATEMENT 2024-01-15
210104061112 2021-01-04 BIENNIAL STATEMENT 2020-12-01
130110002396 2013-01-10 BIENNIAL STATEMENT 2012-12-01
110104002364 2011-01-04 BIENNIAL STATEMENT 2010-12-01
081119002240 2008-11-19 BIENNIAL STATEMENT 2008-12-01
061220002076 2006-12-20 BIENNIAL STATEMENT 2006-12-01
050208002519 2005-02-08 BIENNIAL STATEMENT 2004-12-01
030407002264 2003-04-07 BIENNIAL STATEMENT 2002-12-01
020226002485 2002-02-26 BIENNIAL STATEMENT 2000-12-01
990630000127 1999-06-30 AFFIDAVIT OF PUBLICATION 1999-06-30

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1706568 Americans with Disabilities Act - Other 2017-08-29 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-08-29
Termination Date 2017-10-30
Section 1218
Sub Section 8
Status Terminated

Parties

Name FONTANES
Role Plaintiff
Name 301 HOLDINGS, LLC
Role Defendant
0104075 Employee Retirement Income Security Act (ERISA) 2001-05-15 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
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 1
Filing Date 2001-05-15
Termination Date 2001-08-01
Section 1132
Status Terminated

Parties

Name 32B-J HEALTH FUND,
Role Plaintiff
Name 301 HOLDINGS, LLC
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State