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ANNUNZIATA LLC

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Company Details

Name: ANNUNZIATA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Feb 2003 (22 years ago)
Entity Number: 2873475
ZIP code: 10920
County: Rockland
Place of Formation: New York
Address: 22 LAKEWARD AVE, CONGERS, NY, United States, 10920

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 22 LAKEWARD AVE, CONGERS, NY, United States, 10920

Filings

Filing Number Date Filed Type Effective Date
130306002103 2013-03-06 BIENNIAL STATEMENT 2013-02-01
110225002020 2011-02-25 BIENNIAL STATEMENT 2011-02-01
090128002173 2009-01-28 BIENNIAL STATEMENT 2009-02-01
070207002233 2007-02-07 BIENNIAL STATEMENT 2007-02-01
050208002411 2005-02-08 BIENNIAL STATEMENT 2005-02-01

Court Cases

Court Case Summary

Filing Date:
2022-05-05
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
ANNUNZIATA LLC
Party Role:
Plaintiff
Party Name:
FANWICK S.C.P.D.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-02-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MOLINA LOPEZ,
Party Role:
Plaintiff
Party Name:
ANNUNZIATA LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-04-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ANNUNZIATA LLC
Party Role:
Plaintiff
Party Name:
INTERNATIONAL BROTHERHO,
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State