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VALDEZ LLC

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Company Details

Name: VALDEZ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Apr 2000 (25 years ago)
Entity Number: 2502728
ZIP code: 11581
County: Nassau
Place of Formation: New York
Address: 6 ALSOP STREET, VALLEY STREAM, NY, United States, 11581

DOS Process Agent

Name Role Address
C/O EDIS VALDEZ DOS Process Agent 6 ALSOP STREET, VALLEY STREAM, NY, United States, 11581

Filings

Filing Number Date Filed Type Effective Date
020326002270 2002-03-26 BIENNIAL STATEMENT 2002-04-01
000714000133 2000-07-14 AFFIDAVIT OF PUBLICATION 2000-07-14
000714000446 2000-07-14 AFFIDAVIT OF PUBLICATION 2000-07-14
000425000488 2000-04-25 ARTICLES OF ORGANIZATION 2000-04-25

Court Cases

Court Case Summary

Filing Date:
2025-03-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Role:
Plaintiff
Party Name:
VALDEZ LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-03-03
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Habeas Corpus - Alien Detainee

Parties

Party Name:
VALDEZ LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-02-03
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Accommodations

Parties

Party Name:
VALDEZ
Party Role:
Plaintiff
Party Name:
VALDEZ LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State