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MILLENNIUM GEM LLC

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Company Details

Name: MILLENNIUM GEM LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Nov 1999 (26 years ago)
Entity Number: 2436540
ZIP code: 10952
County: Westchester
Place of Formation: New York
Address: 2 GRAND PARK DRIVE, WESLEY HILLS, NY, United States, 10952

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2 GRAND PARK DRIVE, WESLEY HILLS, NY, United States, 10952

Filings

Filing Number Date Filed Type Effective Date
051031002092 2005-10-31 BIENNIAL STATEMENT 2005-11-01
040105002270 2004-01-05 BIENNIAL STATEMENT 2003-11-01
020411002171 2002-04-11 BIENNIAL STATEMENT 2001-11-01
000302000095 2000-03-02 AFFIDAVIT OF PUBLICATION 2000-03-02
000302000099 2000-03-02 AFFIDAVIT OF PUBLICATION 2000-03-02

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2024-12-05
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
AGOSTINI
Party Role:
Plaintiff
Party Name:
MILLENNIUM GEM LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State