| Name: | SAFEGUARD PROPERTIES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jan 2001 (24 years ago) |
| Entity Number: | 2597372 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Louisiana |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-03-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-08-22 | 2008-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-08-22 | 2008-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-01-23 | 2002-08-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-01-23 | 2002-08-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230106001502 | 2023-01-06 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104060387 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190130060085 | 2019-01-30 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-32692 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-32691 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170118006196 | 2017-01-18 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105006269 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130114006792 | 2013-01-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110311002574 | 2011-03-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 090213002186 | 2009-02-13 | BIENNIAL STATEMENT | 2009-01-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2000858 | Other Personal Property Damage | 2020-02-18 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ALMAZON |
| Role | Plaintiff |
| Name | SAFEGUARD PROPERTIES, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2016-04-12 |
| Termination Date | 2017-05-06 |
| Date Issue Joined | 2016-04-19 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | KHAZAI, |
| Role | Plaintiff |
| Name | SAFEGUARD PROPERTIES, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | 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 | 2019-11-25 |
| Termination Date | 2020-02-11 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | ALMAZON |
| Role | Plaintiff |
| Name | SAFEGUARD PROPERTIES, LLC |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
