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DIMARIA, LLC

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Company Details

Name: DIMARIA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Sep 1999 (26 years ago)
Entity Number: 2419756
ZIP code: 11001
County: Nassau
Place of Formation: New York
Address: 536 CHERRY LANE, FLORAL PARK, NY, United States, 11001

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 536 CHERRY LANE, FLORAL PARK, NY, United States, 11001

History

Start date End date Type Value
1999-09-16 2005-08-25 Address 130 EVANS STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140429002256 2014-04-29 BIENNIAL STATEMENT 2013-09-01
111013003236 2011-10-13 BIENNIAL STATEMENT 2011-09-01
091029002967 2009-10-29 BIENNIAL STATEMENT 2009-09-01
071123002062 2007-11-23 BIENNIAL STATEMENT 2007-09-01
050825002266 2005-08-25 BIENNIAL STATEMENT 2005-09-01

Court Cases

Court Case Summary

Filing Date:
2024-07-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
DIMARIA, LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-09-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
DIMARIA, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-09-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
UNITED STATES SECURITIES AND E
Party Role:
Plaintiff
Party Name:
DIMARIA, LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State