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1 800 PLAN LLC
Company Details
| Name: |
1 800 PLAN LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
29 Mar 2004 (21 years ago)
|
| Date of dissolution: |
27 Jan 2014 |
| Entity Number: |
3033177 |
| ZIP code: |
11418
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
135-24 KEW GARDENS RD, RICHMOND HILL, NY, United States, 11418 |
DOS Process Agent
| Name |
Role |
Address |
|
EYAL HAIM
|
DOS Process Agent
|
135-24 KEW GARDENS RD, RICHMOND HILL, NY, United States, 11418
|
History
| Start date |
End date |
Type |
Value |
|
2004-03-29
|
2008-05-13
|
Address
|
19-02 WHITESTONE EXPRESSWAY, SUITE 404, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140127000475
|
2014-01-27
|
ARTICLES OF DISSOLUTION
|
2014-01-27
|
|
080513002526
|
2008-05-13
|
BIENNIAL STATEMENT
|
2008-03-01
|
|
040329001110
|
2004-03-29
|
ARTICLES OF ORGANIZATION
|
2004-03-29
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0700740
|
Other Contract Actions
|
2007-02-21
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2007-02-21
|
| Termination Date |
2008-04-29
|
| Section |
1332
|
| Sub Section |
NR
|
| Status |
Terminated
|
Parties
| Name |
1 800 PLAN LLC
|
| Role |
Plaintiff
|
|
| Name |
EASTERN SAVINGS BANK, F.S.B.
|
| Role |
Defendant
|
|
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
