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BANACO II LLC

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Company Details

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1515 LEXINGTON AVE, NEW YORK, NY, United States, 10029

History

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)

Filings

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

Court Cases

Court Case Summary

Filing Date:
2019-06-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ELIZABETH GONZALEZ,
Party Role:
Plaintiff
Party Name:
BANACO II LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State