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ORCHARD HOUSTON, LLC

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Company Details

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

DOS Process Agent

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

Legal Entity Identifier

LEI Number:
549300R2R2AK3W9O7081

Registration Details:

Initial Registration Date:
2018-12-10
Next Renewal Date:
2019-12-07
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

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)

Filings

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

Court Cases

Court Case Summary

Filing Date:
2012-07-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
GANDIA
Party Role:
Plaintiff
Party Name:
ORCHARD HOUSTON, LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State