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LIMON LLC

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Company Details

Name: LIMON LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Aug 2005 (20 years ago)
Entity Number: 3246359
ZIP code: 11365
County: Queens
Place of Formation: New York
Address: 67-39 168TH STREET, FRESH MEADOWS, NY, United States, 11365

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 67-39 168TH STREET, FRESH MEADOWS, NY, United States, 11365

Agent

Name Role Address
JUANCARLOS ROSARIO Agent 67-39 168TH STREET, FRESH MEADOWS, NY, 11365

Filings

Filing Number Date Filed Type Effective Date
190814060383 2019-08-14 BIENNIAL STATEMENT 2019-08-01
170802007420 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150803008371 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130806007513 2013-08-06 BIENNIAL STATEMENT 2013-08-01
110812002397 2011-08-12 BIENNIAL STATEMENT 2011-08-01

Court Cases

Court Case Summary

Filing Date:
2022-10-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LIMON
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
LIMON LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2017-12-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
LIMON LLC
Party Role:
Plaintiff
Party Name:
PAKH
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-04-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Health Care / Pharma

Parties

Party Name:
LIMON
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
LIMON LLC
Party Role:
Plaintiff

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State