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OZ HOLDINGS, LLC

Company Details

Name: OZ HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jun 2005 (20 years ago)
Entity Number: 3213011
ZIP code: 11205
County: New York
Place of Formation: New York
Address: 314 WASHINGTON AVENUE #3, NEW YORK, NY, United States, 11205

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 314 WASHINGTON AVENUE #3, NEW YORK, NY, United States, 11205

Filings

Filing Number Date Filed Type Effective Date
050602000294 2005-06-02 ARTICLES OF ORGANIZATION 2005-06-02

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0907427 Other Contract Actions 2009-08-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 500000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-08-24
Termination Date 2011-09-09
Date Issue Joined 2010-09-15
Section 1332
Sub Section BC
Status Terminated

Parties

Name OZ HOLDINGS, LLC
Role Plaintiff
Name ELM COURT REALTY, LLC
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State