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GARGIULO & CO. LLC

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Company Details

Name: GARGIULO & CO. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 11 Jan 2005 (21 years ago)
Date of dissolution: 15 Jul 2009
Entity Number: 3148585
ZIP code: 10314
County: New York
Place of Formation: New York
Address: 18 MULBERRY CIRCLE, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
NEIL GARGIULO, CPA DOS Process Agent 18 MULBERRY CIRCLE, STATEN ISLAND, NY, United States, 10314

Filings

Filing Number Date Filed Type Effective Date
090715000307 2009-07-15 ARTICLES OF DISSOLUTION 2009-07-15
050111000048 2005-01-11 ARTICLES OF ORGANIZATION 2005-01-11

Court Cases

Court Case Summary

Filing Date:
2020-11-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
GARGIULO,
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
GARGIULO & CO. LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-12-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
GARGIULO
Party Role:
Plaintiff
Party Name:
GARGIULO & CO. LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-04-08
Status:
Terminated
Nature Of Judgment:
forfeiture/foreclosure/condemnation, etc.
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
MULBERRY HOMES VI, LLC
Party Role:
Plaintiff
Party Name:
GARGIULO & CO. LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State