| Name: | DMD INTERNATIONAL IMPORTS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Aug 2000 (25 years ago) |
| Entity Number: | 2546356 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1384 BROADWAY / 2ND FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1384 BROADWAY / 2ND FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-02 | 2010-08-26 | Address | 1384 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2000-08-25 | 2006-08-02 | Address | 1411 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100826002008 | 2010-08-26 | BIENNIAL STATEMENT | 2010-08-01 |
| 080815002587 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060802002413 | 2006-08-02 | BIENNIAL STATEMENT | 2006-08-01 |
| 040813002701 | 2004-08-13 | BIENNIAL STATEMENT | 2004-08-01 |
| 020807002194 | 2002-08-07 | BIENNIAL STATEMENT | 2002-08-01 |
| 000825000278 | 2000-08-25 | APPLICATION OF AUTHORITY | 2000-08-25 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0509493 | Trademark | 2005-11-09 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | TOTAL CONTROL APPAREL, INC. |
| Role | Plaintiff |
| Name | DMD INTERNATIONAL IMPORTS LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-07-17 |
| Termination Date | 2018-01-04 |
| Section | 1145 |
| Status | Terminated |
Parties
| Name | SILVERA, |
| Role | Plaintiff |
| Name | DMD INTERNATIONAL IMPORTS LLC |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
