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FELIX ASSOCIATES, LLC

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Company Details

Name: FELIX ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 19 Sep 2003 (22 years ago)
Date of dissolution: 15 Sep 2015
Entity Number: 2956386
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: PO BOX 735, MAMARONECK, NY, United States, 10543

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 735, MAMARONECK, NY, United States, 10543

Links between entities

Type:
Headquarter of
Company Number:
M03000003724
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
200240888
Plan Year:
2012
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
59
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
60
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
59
Sponsors Telephone Number:

History

Start date End date Type Value
2005-09-12 2011-09-23 Address PO BOX 735, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2003-09-19 2005-09-12 Address 170 OLD COUNTRY ROAD, ATTN: JOHN WESTERMAN, ESQ., MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150915000015 2015-09-15 ARTICLES OF DISSOLUTION 2015-09-15
131011006094 2013-10-11 BIENNIAL STATEMENT 2013-09-01
110923002474 2011-09-23 BIENNIAL STATEMENT 2011-09-01
070830002618 2007-08-30 BIENNIAL STATEMENT 2007-09-01
050912002232 2005-09-12 BIENNIAL STATEMENT 2005-09-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2007-08-30
Type:
Referral
Address:
890 FULLERTON AVENUE, YONKERS, NY, 10704
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2007-08-01
Type:
Complaint
Address:
41ST STREET AND LEXINGTON AVE., NEW YORK, NY, 10017
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2007-07-20
Type:
Unprog Rel
Address:
41ST STREET AND LEXINGTON AVE., NEW YORK, NY, 10017
Safety Health:
Health
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2006-08-29
Operation Classification:
Private(Property)
power Units:
48
Drivers:
49
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2010-02-09
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE ANNUITY, PENSION, W,
Party Role:
Plaintiff
Party Name:
FELIX ASSOCIATES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-08-03
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE TEAMSTE,
Party Role:
Plaintiff
Party Name:
FELIX ASSOCIATES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-02-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
FELIX ASSOCIATES, LLC
Party Role:
Plaintiff
Party Name:
LOCAL 1536, UNITED BROTHERHOOD
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State