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MOREIRA LLC

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Company Details

Name: MOREIRA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Sep 2000 (25 years ago)
Entity Number: 2554129
ZIP code: 10703
County: Westchester
Place of Formation: New York
Address: 429 PALISADES AVE, YONKERS, NY, United States, 10703

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 429 PALISADES AVE, YONKERS, NY, United States, 10703

Filings

Filing Number Date Filed Type Effective Date
040920002524 2004-09-20 BIENNIAL STATEMENT 2004-09-01
020917002100 2002-09-17 BIENNIAL STATEMENT 2002-09-01
000919000145 2000-09-19 ARTICLES OF ORGANIZATION 2000-09-19

Court Cases

Court Case Summary

Filing Date:
2024-11-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
HSBC BANK USA N.A.
Party Role:
Plaintiff
Party Name:
MOREIRA LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-07-09
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MOREIRA
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
MOREIRA LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-06-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
MOREIRA LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State