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REALTY USA LLC

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Company Details

Name: REALTY USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jun 2001 (24 years ago)
Entity Number: 2648057
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 910 MAPLE ROAD, WILLIAMSVILLE, NY, United States, 14221

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 910 MAPLE ROAD, WILLIAMSVILLE, NY, United States, 14221

Filings

Filing Number Date Filed Type Effective Date
130705002238 2013-07-05 BIENNIAL STATEMENT 2013-06-01
090716002646 2009-07-16 BIENNIAL STATEMENT 2009-06-01
050616002052 2005-06-16 BIENNIAL STATEMENT 2005-06-01
030606002028 2003-06-06 BIENNIAL STATEMENT 2003-06-01
010815000113 2001-08-15 AFFIDAVIT OF PUBLICATION 2001-08-15

Court Cases

Court Case Summary

Filing Date:
2008-07-21
Status:
Terminated
Nature Of Judgment:
costs and attorney fees
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Role:
Plaintiff
Party Name:
REALTY USA LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-04-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Role:
Plaintiff
Party Name:
REALTY USA LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State