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NYC CITRUS LLC

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Company Details

Name: NYC CITRUS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Mar 2000 (25 years ago)
Entity Number: 2480784
ZIP code: 11361
County: Queens
Place of Formation: New York
Address: 39-29 221ST STREET, BAYSIDE, NY, United States, 11361

DOS Process Agent

Name Role Address
C/O PAUL GIANGRECO DOS Process Agent 39-29 221ST STREET, BAYSIDE, NY, United States, 11361

Form 5500 Series

Employer Identification Number (EIN):
113538525
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2000-03-03 2010-04-05 Address 39-29 221ST STREET, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140519002140 2014-05-19 BIENNIAL STATEMENT 2014-03-01
120615002144 2012-06-15 BIENNIAL STATEMENT 2012-03-01
100405002652 2010-04-05 BIENNIAL STATEMENT 2010-03-01
060313002629 2006-03-13 BIENNIAL STATEMENT 2006-03-01
040304002253 2004-03-04 BIENNIAL STATEMENT 2004-03-01

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2009-03-30
Operation Classification:
Private(Property)
power Units:
2
Drivers:
3
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2020-01-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BEDOYA
Party Role:
Plaintiff
Party Name:
NYC CITRUS LLC
Party Role:
Defendant
Party Role:
Plaintiff

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State