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CLASSIC CLOSEOUTS, LLC

Company Details

Name: CLASSIC CLOSEOUTS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Sep 2005 (20 years ago)
Entity Number: 3257671
ZIP code: 11516
County: Nassau
Place of Formation: New York
Address: 132 SPRUCE STREET, CEDARHURST, NY, United States, 11516

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 132 SPRUCE STREET, CEDARHURST, NY, United States, 11516

Filings

Filing Number Date Filed Type Effective Date
061215000480 2006-12-15 CERTIFICATE OF PUBLICATION 2006-12-15
050919000114 2005-09-19 ARTICLES OF ORGANIZATION 2005-09-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0804696 Trademark 2008-11-20 voluntarily
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2008-11-20
Termination Date 2009-03-13
Date Issue Joined 2009-02-26
Section 1114
Status Terminated

Parties

Name MEMBERS ONLY LICENSING GROUP,
Role Plaintiff
Name CLASSIC CLOSEOUTS, LLC
Role Defendant
0804552 Other Contract Actions 2008-05-16 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-05-16
Termination Date 2010-07-09
Date Issue Joined 2008-07-29
Section 1332
Sub Section OC
Status Terminated

Parties

Name B2X CORPORATION
Role Plaintiff
Name CLASSIC CLOSEOUTS, LLC
Role Defendant
0902098 Marine Contract Actions 2009-05-15 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant 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 1
Filing Date 2009-05-15
Termination Date 2010-12-22
Date Issue Joined 2010-05-19
Section 1333
Status Terminated

Parties

Name UNITRANS CONSOLIDATED INC.
Role Plaintiff
Name CLASSIC CLOSEOUTS, LLC
Role Defendant
0902692 Other Statutory Actions 2009-06-24 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2009-06-24
Termination Date 2010-12-13
Date Issue Joined 2009-10-19
Pretrial Conference Date 2009-12-04
Section 1500
Sub Section 15
Status Terminated

Parties

Name FEDERAL TRADE COMMISSION
Role Plaintiff
Name CLASSIC CLOSEOUTS, LLC
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State