| Name: | JUBCO SITE DEVELOPMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 May 2004 (21 years ago) |
| Entity Number: | 3048730 |
| ZIP code: | 10595 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 462 LAKEVIEW AVENUE, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 462 LAKEVIEW AVENUE, VALHALLA, NY, United States, 10595 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040730000153 | 2004-07-30 | AFFIDAVIT OF PUBLICATION | 2004-07-30 |
| 040730000156 | 2004-07-30 | AFFIDAVIT OF PUBLICATION | 2004-07-30 |
| 040621000018 | 2004-06-21 | CERTIFICATE OF AMENDMENT | 2004-06-21 |
| 040504000444 | 2004-05-04 | ARTICLES OF ORGANIZATION | 2004-05-04 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1009633 | Employee Retirement Income Security Act (ERISA) | 2010-12-29 | default | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | THE ANNUITY, PENSION, W, |
| Role | Plaintiff |
| Name | JUBCO SITE DEVELOPMENT, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2007-07-30 |
| Termination Date | 2007-10-30 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | THE ANNUITY, PENSION, WELFARE |
| Role | Plaintiff |
| Name | JUBCO SITE DEVELOPMENT, LLC |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
