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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
|
|
070914002437
|
2007-09-14
|
BIENNIAL STATEMENT
|
2007-09-01
|
|
060119000730
|
2006-01-19
|
AFFIDAVIT OF PUBLICATION
|
2006-01-19
|
|
060119000729
|
2006-01-19
|
AFFIDAVIT OF PUBLICATION
|
2006-01-19
|
|
050913000585
|
2005-09-13
|
ARTICLES OF ORGANIZATION
|
2005-09-13
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1800841
|
Other Civil Rights
|
2018-01-30
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2018-01-30
|
| Termination Date |
2019-10-29
|
| Date Issue Joined |
2019-04-18
|
| Pretrial Conference Date |
2018-06-05
|
| Section |
1331
|
| Sub Section |
CV
|
| Fee Status |
FP
|
| Status |
Terminated
|
Parties
| Name |
MOYA-MELENDEZ
|
| Role |
Plaintiff
|
|
| Name |
CLAREMONT ESTATES LLC
|
| Role |
Defendant
|
|
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
