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WHITNEY LANE HOLDINGS LLC

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Company Details

Name: WHITNEY LANE HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jun 2004 (21 years ago)
Entity Number: 3064383
ZIP code: 11024
County: Nassau
Place of Formation: New York
Address: 5 POND ROAD, GREAT NECK, NY, United States, 11024

DOS Process Agent

Name Role Address
C/O ARMAN NOGHREH DOS Process Agent 5 POND ROAD, GREAT NECK, NY, United States, 11024

History

Start date End date Type Value
2008-01-14 2025-05-01 Address 5 POND ROAD, GREAT NECK, NY, 11024, USA (Type of address: Service of Process)
2004-06-10 2008-01-14 Address 35 EAST 85TH STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250501044166 2025-05-01 BIENNIAL STATEMENT 2025-05-01
191108002003 2019-11-08 BIENNIAL STATEMENT 2018-06-01
080114000765 2008-01-14 CERTIFICATE OF CHANGE 2008-01-14
040610000110 2004-06-10 ARTICLES OF ORGANIZATION 2004-06-10

Court Cases

Court Case Summary

Filing Date:
2008-07-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WHITNEY LANE HOLDINGS LLC
Party Role:
Plaintiff
Party Name:
SGAMBETTERA & ASSOCIATE,
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-07-18
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
WHITNEY LANE HOLDINGS LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State