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40 GARDENVILLE, LLC

Company Details

Name: 40 GARDENVILLE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Sep 2001 (24 years ago)
Entity Number: 2682169
ZIP code: 14210
County: Erie
Place of Formation: New York
Address: 701 SENECA STREET, SUITE 641, BUFFALO, NY, United States, 14210

DOS Process Agent

Name Role Address
40 GARDENVILLE, LLC DOS Process Agent 701 SENECA STREET, SUITE 641, BUFFALO, NY, United States, 14210

History

Start date End date Type Value
2017-01-25 2019-09-11 Address 701 SENECA STREET, BUFFALO, NY, 14210, USA (Type of address: Service of Process)
2016-05-10 2017-01-25 Address 1067 SCHOPPER ROAD, EAST AURORA, NY, 14052, USA (Type of address: Service of Process)
2005-09-30 2016-05-10 Address 40 GARDENVILLE PKWY, STE 100, WEST SENECA, NY, 14224, USA (Type of address: Service of Process)
2003-10-08 2005-09-30 Address 6438 W QUAKER ST, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
2001-09-21 2003-10-08 Address 3400 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190911060206 2019-09-11 BIENNIAL STATEMENT 2019-09-01
170125006304 2017-01-25 BIENNIAL STATEMENT 2015-09-01
160510000235 2016-05-10 CERTIFICATE OF CHANGE 2016-05-10
130924002057 2013-09-24 BIENNIAL STATEMENT 2013-09-01
110919002176 2011-09-19 BIENNIAL STATEMENT 2011-09-01

Court Cases

Court Case Summary

Filing Date:
2002-11-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
40 GARDENVILLE, LLC
Party Role:
Plaintiff
Party Name:
TRAVELERS PROPERTY
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State