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FAREED HOLDINGS LLC
Company Details
| Name: |
FAREED HOLDINGS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
21 Jun 2005 (20 years ago)
|
| Date of dissolution: |
30 May 2014 |
| Entity Number: |
3221447 |
| ZIP code: |
11746
|
| County: |
Suffolk |
| Place of Formation: |
New York |
| Address: |
ONE PETTIT COURT, DIX HILLS, NY, United States, 11746 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
ONE PETTIT COURT, DIX HILLS, NY, United States, 11746
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140530000443
|
2014-05-30
|
ARTICLES OF DISSOLUTION
|
2014-05-30
|
|
050621000883
|
2005-06-21
|
ARTICLES OF ORGANIZATION
|
2005-06-21
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1301123
|
Other Contract Actions
|
2013-03-01
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
2013-03-01
|
| Termination Date |
2013-08-02
|
| Date Issue Joined |
2013-05-17
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
FAREED HOLDINGS LLC
|
| Role |
Plaintiff
|
|
| Name |
TRG SUNNY ISLES VII, LT,
|
| Role |
Defendant
|
|
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
