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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
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State