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TERWIN EMPLOYEES LLC

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Company Details

Name: TERWIN EMPLOYEES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Sep 2002 (23 years ago)
Entity Number: 2809771
ZIP code: 10111
County: New York
Place of Formation: Delaware
Address: 45 ROCKEFELLER PLAZA-SUITE 420, NEW YORK, NY, United States, 10111

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 45 ROCKEFELLER PLAZA-SUITE 420, NEW YORK, NY, United States, 10111

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001199903
Phone:
2125761191

Latest Filings

Form type:
REGDEX
File number:
021-49234
Filing date:
2002-10-15
File:

History

Start date End date Type Value
2002-09-10 2005-03-02 Address 3 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060914002304 2006-09-14 BIENNIAL STATEMENT 2006-09-01
050302000777 2005-03-02 CERTIFICATE OF CHANGE 2005-03-02
041202002384 2004-12-02 BIENNIAL STATEMENT 2004-09-01
020910000347 2002-09-10 APPLICATION OF AUTHORITY 2002-09-10

Court Cases

Court Case Summary

Filing Date:
2009-05-29
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
TERWIN EMPLOYEES LLC
Party Role:
Defendant
Party Name:
POTES
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State