| Name: | BANACO II LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Mar 2000 (25 years ago) |
| Entity Number: | 2482668 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1515 LEXINGTON AVE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1515 LEXINGTON AVE, NEW YORK, NY, United States, 10029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-31 | 2010-03-24 | Address | 1515 LEXINGTON AVE, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| 2000-03-08 | 2008-03-31 | Address | 1515 LEXINGTON AVE., NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220608000003 | 2022-06-08 | BIENNIAL STATEMENT | 2022-03-01 |
| 181102006594 | 2018-11-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 140325006329 | 2014-03-25 | BIENNIAL STATEMENT | 2014-03-01 |
| 111214000687 | 2011-12-14 | CERTIFICATE OF PUBLICATION | 2011-12-14 |
| 100324002362 | 2010-03-24 | BIENNIAL STATEMENT | 2010-03-01 |
| 080331002216 | 2008-03-31 | BIENNIAL STATEMENT | 2008-03-01 |
| 040308002533 | 2004-03-08 | BIENNIAL STATEMENT | 2004-03-01 |
| 000308000072 | 2000-03-08 | ARTICLES OF ORGANIZATION | 2000-03-08 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1905602 | Fair Labor Standards Act | 2019-06-14 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ELIZABETH GONZALEZ, |
| Role | Plaintiff |
| Name | BANACO II LLC |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
