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ISLAND PROPERTIES & EQUITIES, LLC

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Company Details

Name: ISLAND PROPERTIES & EQUITIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Feb 2000 (25 years ago)
Entity Number: 2478893
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 742 VETERANS HIGHWAY, HAUPPAUGE, NY, United States, 11788

Agent

Name Role Address
DINO P. ASCARI Agent 742 VETERANS HIGHWAY, HAUPPAUGE, NY, 11788

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 742 VETERANS HIGHWAY, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2004-02-11 2014-01-07 Address 45 SARAH DRIVE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2000-02-28 2004-02-11 Address 570 LONG ISLAND AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140107000358 2014-01-07 CERTIFICATE OF CHANGE 2014-01-07
080307002215 2008-03-07 BIENNIAL STATEMENT 2008-02-01
060216002163 2006-02-16 BIENNIAL STATEMENT 2006-02-01
040211002188 2004-02-11 BIENNIAL STATEMENT 2004-02-01
020129002101 2002-01-29 BIENNIAL STATEMENT 2002-02-01

Court Cases

Court Case Summary

Filing Date:
2005-12-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
BEN-BARUCH
Party Role:
Plaintiff
Party Name:
ISLAND PROPERTIES & EQUITIES, LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State