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WASHINGTON LLC

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Company Details

Name: WASHINGTON LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Dec 2002 (23 years ago)
Entity Number: 2843463
ZIP code: 11023
County: Nassau
Place of Formation: New York
Address: 536 MIDDLE NECK RD, GREAT NECK, NY, United States, 11023

DOS Process Agent

Name Role Address
KOUROS TORKAN DOS Process Agent 536 MIDDLE NECK RD, GREAT NECK, NY, United States, 11023

Filings

Filing Number Date Filed Type Effective Date
081121002782 2008-11-21 BIENNIAL STATEMENT 2008-12-01
061128002316 2006-11-28 BIENNIAL STATEMENT 2006-12-01
041202002736 2004-12-02 BIENNIAL STATEMENT 2004-12-01
030320000145 2003-03-20 AFFIDAVIT OF PUBLICATION 2003-03-20
030320000149 2003-03-20 AFFIDAVIT OF PUBLICATION 2003-03-20

Court Cases

Court Case Summary

Filing Date:
2025-03-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner Petitions - Mandamus and Other

Parties

Party Name:
WASHINGTON LLC
Party Role:
Plaintiff
Party Name:
THE PEOPLE OF THE STATE,
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-03-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
MATIUTA,
Party Role:
Defendant
Party Name:
WASHINGTON LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2025-03-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
WASHINGTON
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
WASHINGTON LLC
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State