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CHAIM YANKO LLC

Company Details

Name: CHAIM YANKO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Mar 2004 (21 years ago)
Entity Number: 3032237
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 199 LEE AVE. #365, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 199 LEE AVE. #365, BROOKLYN, NY, United States, 11211

Filings

Filing Number Date Filed Type Effective Date
160519006377 2016-05-19 BIENNIAL STATEMENT 2016-03-01
140311007182 2014-03-11 BIENNIAL STATEMENT 2014-03-01
120503003012 2012-05-03 BIENNIAL STATEMENT 2012-03-01
101101003203 2010-11-01 BIENNIAL STATEMENT 2010-03-01
080813001030 2008-08-13 CERTIFICATE OF PUBLICATION 2008-08-13
040326000443 2004-03-26 ARTICLES OF ORGANIZATION 2004-03-26

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0804163 Insurance 2008-10-14 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-10-14
Termination Date 2010-06-04
Date Issue Joined 2008-11-06
Section 1441
Sub Section NR
Status Terminated

Parties

Name CHAIM YANKO LLC
Role Plaintiff
Name UNITED NATIONAL SPECIAL,
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State