| Name: | THE SANDS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Oct 2000 (24 years ago) |
| Entity Number: | 2569010 |
| ZIP code: | 10007 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 277 BROADWAY, SECOND FLOOR, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| FRANK W. PALILLO, ESQ. | DOS Process Agent | 277 BROADWAY, SECOND FLOOR, NEW YORK, NY, United States, 10007 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001031000520 | 2000-10-31 | ARTICLES OF ORGANIZATION | 2000-10-31 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1900068 | Other Personal Injury | 2019-01-04 | remanded to state court | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | THE SANDS LLC |
| Role | Defendant |
| Name | ARETAKIS |
| Role | Plaintiff |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
