Home Page
Counties
Suffolk
12207
BELMONT VILLAS LLC

BELMONT VILLAS LLC

Company Details

Name:	BELMONT VILLAS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	27 Oct 2003 (21 years ago)
Date of dissolution:	01 May 2015
Entity Number:	2969826
ZIP code:	12207
County:	Suffolk
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2003-10-27	2008-03-07	Address	865-37 COUNTY LINE RD., AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150501000138	2015-05-01	ARTICLES OF DISSOLUTION	2015-05-01
131001006277	2013-10-01	BIENNIAL STATEMENT	2013-10-01
111005002656	2011-10-05	BIENNIAL STATEMENT	2011-10-01
090923002303	2009-09-23	BIENNIAL STATEMENT	2009-10-01
080307000987	2008-03-07	CERTIFICATE OF CHANGE	2008-03-07
071121002081	2007-11-21	BIENNIAL STATEMENT	2007-10-01
051004002198	2005-10-04	BIENNIAL STATEMENT	2005-10-01
031027001000	2003-10-27	ARTICLES OF ORGANIZATION	2003-10-27

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1003221

Other Contract Actions

2010-07-14

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	1658000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2010-07-14
Termination Date	2011-08-02
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	JOPAL ENTERPRISES LLC
Role	Plaintiff

Name	BELMONT VILLAS LLC
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State