Search icon

MONTGOMERY LLC

Company claim

Is this your business?

Get access!

Company Details

Name: MONTGOMERY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Aug 1999 (26 years ago)
Entity Number: 2409806
ZIP code: 10106
County: Albany
Place of Formation: New York
Address: 888 SEVENTH AVENUE, NEW YORK, NY, United States, 10106

DOS Process Agent

Name Role Address
WAGDY DOS Process Agent 888 SEVENTH AVENUE, NEW YORK, NY, United States, 10106

History

Start date End date Type Value
1999-08-17 2024-11-27 Address 888 SEVENTH AVENUE, NEW YORK, NY, 10106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241127001820 2024-11-27 BIENNIAL STATEMENT 2024-11-27
990817000462 1999-08-17 ARTICLES OF ORGANIZATION 1999-08-17

Court Cases

Court Case Summary

Filing Date:
2025-02-04
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
MONTGOMERY
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
MONTGOMERY LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-11-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
MONTGOMERY LLC
Party Role:
Plaintiff
Party Name:
O'MALLEY
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-09-16
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MONTGOMERY LLC
Party Role:
Plaintiff
Party Name:
CITY OF NEW YORK
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State