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LAKSHMI LLC
Company Details
| Name: |
LAKSHMI LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
20 Dec 2001 (23 years ago)
|
| Entity Number: |
2710936 |
| ZIP code: |
11577
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
66 Parkway drive, ROSLYN HEIGHTS, NY, United States, 11577 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
66 Parkway drive, ROSLYN HEIGHTS, NY, United States, 11577
|
History
| Start date |
End date |
Type |
Value |
|
2021-07-08
|
2024-02-18
|
Address
|
66 parkway drive, ROSLYN HEIGHTS, 11577, USA (Type of address: Service of Process)
|
|
2001-12-20
|
2021-07-08
|
Address
|
40-49 72ND ST., WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240218000358
|
2024-02-18
|
BIENNIAL STATEMENT
|
2024-02-18
|
|
210708001992
|
2021-07-02
|
CERTIFICATE OF CHANGE BY ENTITY
|
2021-07-02
|
|
011220000478
|
2001-12-20
|
ARTICLES OF ORGANIZATION
|
2001-12-20
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2307635
|
Other Contract Actions
|
2023-08-28
|
want of prosecution
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff 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 |
2023-08-28
|
| Termination Date |
2023-09-06
|
| Section |
0294
|
| Status |
Terminated
|
Parties
| Name |
LAKSHMI LLC
|
| Role |
Plaintiff
|
|
| Name |
UNKNOWN DEFENDANT
|
| Role |
Defendant
|
|
|
|
2307636
|
Other Contract Actions
|
2023-08-28
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Both plaintiff and defendant demand jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2023-08-28
|
| Termination Date |
2023-12-07
|
| Date Issue Joined |
2023-10-26
|
| Section |
1330
|
| Status |
Terminated
|
Parties
| Name |
LAKSHMI LLC
|
| Role |
Plaintiff
|
|
| Name |
STARR SURPLUS LINES INSURANCE
|
| Role |
Defendant
|
|
|
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State
