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JD PARTNERS LLC
Company Details
| Name: |
JD PARTNERS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
16 Aug 1999 (26 years ago)
|
| Entity Number: |
2409188 |
| ZIP code: |
11788
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
801 MOTOR PKWY, HAUPPAUGE, NY, United States, 11788 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
801 MOTOR PKWY, HAUPPAUGE, NY, United States, 11788
|
History
| Start date |
End date |
Type |
Value |
|
1999-08-16
|
2003-11-20
|
Address
|
SUITE 201, 445 CENTRAL AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
070809002552
|
2007-08-09
|
BIENNIAL STATEMENT
|
2007-08-01
|
|
051013002381
|
2005-10-13
|
BIENNIAL STATEMENT
|
2005-08-01
|
|
031120002049
|
2003-11-20
|
BIENNIAL STATEMENT
|
2003-08-01
|
|
990816000332
|
1999-08-16
|
ARTICLES OF ORGANIZATION
|
1999-08-16
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1202755
|
Bankruptcy Withdrawal 28 USC 157
|
2012-04-09
|
other
|
|
| 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 |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2012-04-09
|
| Termination Date |
2014-04-28
|
| Section |
0157
|
| Status |
Terminated
|
Parties
| Name |
BERNARD L. MADOFF INVES,
|
| Role |
Plaintiff
|
|
| Name |
JD PARTNERS LLC
|
| Role |
Defendant
|
|
|
Date of last update: 31 Mar 2025
Sources:
New York Secretary of State
