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SHINOBI NY LLC

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Company Details

Name: SHINOBI NY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jul 2002 (23 years ago)
Entity Number: 2793677
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 100 CHURCH STREET, SUITE 816, NEW YORK, NY, United States, 10007

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 100 CHURCH STREET, SUITE 816, NEW YORK, NY, United States, 10007

Form 5500 Series

Employer Identification Number (EIN):
010799031
Plan Year:
2009
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
56
Sponsors Telephone Number:

History

Start date End date Type Value
2006-06-23 2011-04-25 Address 121 READE STREET, SUITE 4N, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2004-12-29 2006-06-23 Address 21 WEST STREET #9E, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2002-07-25 2004-12-29 Address 410 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110425000750 2011-04-25 CERTIFICATE OF CHANGE 2011-04-25
080715002590 2008-07-15 BIENNIAL STATEMENT 2008-07-01
060623002382 2006-06-23 BIENNIAL STATEMENT 2006-07-01
041229000118 2004-12-29 CERTIFICATE OF CHANGE 2004-12-29
040716002509 2004-07-16 BIENNIAL STATEMENT 2004-07-01

Court Cases

Court Case Summary

Filing Date:
2016-12-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SHINOBI NY LLC
Party Role:
Defendant
Party Name:
VEGA
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2013-04-09
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ESPINAL,
Party Role:
Plaintiff
Party Name:
SHINOBI NY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-07-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ESPINAL,
Party Role:
Plaintiff
Party Name:
SHINOBI NY LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State