| Name: | ORCHARD HOUSTON, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Aug 1999 (26 years ago) |
| Entity Number: | 2407528 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O S & H EQUITIES NY INC, 98 CUTTER MILL RD, GREAT NECK, NY, United States, 11021 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300R2R2AK3W9O7081 | 2407528 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O S & H EQUITIES NY INC, 98 CUTTER MILL RD, GREAT NECK, US-NY, US, 11021 |
| Headquarters | 98 Cutter Mill Rd., Suite 390N, Great Neck, US-NY, US, 11021 |
Registration details
| Registration Date | 2018-12-10 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-12-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2407528 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O S & H EQUITIES NY INC, 98 CUTTER MILL RD, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-10 | 2014-07-16 | Address | 83 NASSAU ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190805061656 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 190322000052 | 2019-03-22 | CERTIFICATE OF AMENDMENT | 2019-03-22 |
| 170803007041 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 161206007418 | 2016-12-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 140716002231 | 2014-07-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 080305001024 | 2008-03-05 | CERTIFICATE OF PUBLICATION | 2008-03-05 |
| 010815002193 | 2001-08-15 | BIENNIAL STATEMENT | 2001-08-01 |
| 990810000729 | 1999-08-10 | ARTICLES OF ORGANIZATION | 1999-08-10 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1205782 | Americans with Disabilities Act - Other | 2012-07-27 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GANDIA |
| Role | Plaintiff |
| Name | ORCHARD HOUSTON, LLC |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
