Search icon

140 ASH ASSOCIATES, LLC

Company Details

Name: 140 ASH ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Mar 2002 (23 years ago)
Entity Number: 2738469
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 52-10 108TH ST, CORONA, NY, United States, 11368

DOS Process Agent

Name Role Address
ABRAHAM MALINOVICH DOS Process Agent 52-10 108TH ST, CORONA, NY, United States, 11368

History

Start date End date Type Value
2008-04-04 2024-05-20 Address 52-10 108TH ST, CORONA, NY, 11368, USA (Type of address: Service of Process)
2002-03-05 2008-04-04 Address 52-10 108TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240520003435 2024-05-20 BIENNIAL STATEMENT 2024-05-20
220513002445 2022-05-13 BIENNIAL STATEMENT 2022-03-01
200310060842 2020-03-10 BIENNIAL STATEMENT 2020-03-01
180306007162 2018-03-06 BIENNIAL STATEMENT 2018-03-01
160913006397 2016-09-13 BIENNIAL STATEMENT 2016-03-01

Court Cases

Court Case Summary

Filing Date:
2016-09-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CASTILLO,
Party Role:
Plaintiff
Party Name:
140 ASH ASSOCIATES, LLC
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State