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CLAREMONT ESTATES LLC

Company Details

Name: CLAREMONT ESTATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Sep 2005 (20 years ago)
Entity Number: 3255360
ZIP code: 11559
County: Nassau
Place of Formation: New York
Address: POST OFFICE BOX 163, LAWRENCE, NY, United States, 11559

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent POST OFFICE BOX 163, LAWRENCE, NY, United States, 11559

Filings

Filing Number Date Filed Type Effective Date
190904060754 2019-09-04 BIENNIAL STATEMENT 2019-09-01
170905006851 2017-09-05 BIENNIAL STATEMENT 2017-09-01
130909006738 2013-09-09 BIENNIAL STATEMENT 2013-09-01
110919002926 2011-09-19 BIENNIAL STATEMENT 2011-09-01
090925002140 2009-09-25 BIENNIAL STATEMENT 2009-09-01

Court Cases

Court Case Summary

Filing Date:
2018-01-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
CLAREMONT ESTATES LLC
Party Role:
Defendant
Party Name:
MOYA-MELENDEZ
Party Role:
Plaintiff

Date of last update: 29 Mar 2025

Sources: New York Secretary of State