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640 LLC
Company Details
| Name: |
640 LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
08 Aug 2001 (24 years ago)
|
| Entity Number: |
2668806 |
| ZIP code: |
10463
|
| County: |
Bronx |
| Place of Formation: |
New York |
| Address: |
5600A BROADWAY, BRONX, NY, United States, 10463 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
5600A BROADWAY, BRONX, NY, United States, 10463
|
History
| Start date |
End date |
Type |
Value |
|
2001-08-08
|
2003-09-15
|
Address
|
193 COUNTRY RIDGE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
050830002531
|
2005-08-30
|
BIENNIAL STATEMENT
|
2005-08-01
|
|
030915002242
|
2003-09-15
|
BIENNIAL STATEMENT
|
2003-08-01
|
|
011204000229
|
2001-12-04
|
AFFIDAVIT OF PUBLICATION
|
2001-12-04
|
|
011204000230
|
2001-12-04
|
AFFIDAVIT OF PUBLICATION
|
2001-12-04
|
|
010808000328
|
2001-08-08
|
ARTICLES OF ORGANIZATION
|
2001-08-08
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1905751
|
Motor Vehicle Personal Injury
|
2019-10-11
|
settled
|
|
| 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 |
1
|
| Filing Date |
2019-10-11
|
| Termination Date |
2021-10-18
|
| Date Issue Joined |
2019-11-19
|
| Section |
1441
|
| Sub Section |
AU
|
| Status |
Terminated
|
Parties
| Name |
MUNOZ,
|
| Role |
Plaintiff
|
|
| Name |
640 LLC
|
| Role |
Defendant
|
|
|
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State
