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NASSAU EQUITIES, LLC

Company Details

Name: NASSAU EQUITIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Mar 1999 (26 years ago)
Entity Number: 2356934
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 27TH FLOOR, 11 HANOVER SQUARE, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O BARCLAY DWYER DOS Process Agent 27TH FLOOR, 11 HANOVER SQUARE, NEW YORK, NY, United States, 10005

Filings

Filing Number Date Filed Type Effective Date
991005000789 1999-10-05 AFFIDAVIT OF PUBLICATION 1999-10-05
991005000797 1999-10-05 AFFIDAVIT OF PUBLICATION 1999-10-05
990316000728 1999-03-16 ARTICLES OF ORGANIZATION 1999-03-16

OSHA's Inspections within Industry

Inspection Summary

Date:
2001-01-24
Type:
FollowUp
Address:
150 NASSAU STREET, NEW YORK, NY, 10037
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1999-12-13
Type:
Referral
Address:
150 NASSAU STREET, NEW YORK, NY, 10037
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1999-12-13
Type:
Unprog Rel
Address:
150 NASSAU STREET, NEW YORK, NY, 10037
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2003-03-25
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
NASSAU EQUITIES, LLC
Party Role:
Plaintiff
Party Name:
150 NASSAU STREET,
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State