Search icon

CU SETTLEMENT, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: CU SETTLEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 Mar 2004 (21 years ago)
Date of dissolution: 15 Mar 2018
Entity Number: 3033636
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 510 BROADHOLLOW ROAD, SUITE 207, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 510 BROADHOLLOW ROAD, SUITE 207, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2010-04-06 2012-04-17 Address 1160 E JERICHO TPKE / SUITE 18, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2006-03-15 2010-04-06 Address 1160 E JERICHO TPKE, STE 18, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2004-03-30 2006-03-15 Address 1160 EAST JERICHO TURNPIKE, SUITE A, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180315000184 2018-03-15 ARTICLES OF DISSOLUTION 2018-03-15
140307006648 2014-03-07 BIENNIAL STATEMENT 2014-03-01
120417002213 2012-04-17 BIENNIAL STATEMENT 2012-03-01
100406002003 2010-04-06 BIENNIAL STATEMENT 2010-03-01
080310002419 2008-03-10 BIENNIAL STATEMENT 2008-03-01

Court Cases

Court Case Summary

Filing Date:
2017-02-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
THOMPSON,
Party Role:
Plaintiff
Party Name:
CU SETTLEMENT, LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State