Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10016
    5. ›
  5. URENA

URENA

Company Details

Name: URENA
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Sep 2005 (20 years ago)
Entity Number: 3259115
ZIP code: 10016
County: New York
Place of Formation: Delaware
Foreign Legal Name: GISELLE LLC
Fictitious Name: URENA
Address: 37 EAST 28KTH ST, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
ALEXIS URENA DOS Process Agent 37 EAST 28KTH ST, NEW YORK, NY, United States, 10016

Filings

Filing Number Date Filed Type Effective Date
050921000596 2005-09-21 APPLICATION OF AUTHORITY 2005-09-21

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1403999 Fair Labor Standards Act 2014-06-26 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 2014-06-26
Termination Date 2014-09-10
Section 0201
Sub Section FL
Status Terminated

Parties
Name URENA
Role Plaintiff
Name SERGIO SALCEDO MEAT & G,
Role Defendant
2301314 Motor Vehicle Personal Injury 2023-02-15 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant 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 2023-02-15
Termination Date 2024-08-19
Pretrial Conference Date 2023-05-01
Section 1441
Sub Section PR
Status Terminated

Parties
Name URENA
Role Plaintiff
Name UNITED NATURAL FOODS, I,
Role Defendant
0801309 Prisoner - Civil Rights 2008-12-04 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 9
Filing Date 2008-12-04
Termination Date 2010-05-27
Date Issue Joined 2009-03-10
Section 1983
Sub Section PR
Status Terminated

Parties
Name URENA
Role Plaintiff
Name FISCHER,
Role Defendant
9709106 Social Security - DIWC/DIWW (405(g)) 1997-12-10 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1997-12-10
Termination Date 2000-02-16
Date Issue Joined 1998-07-15
Pretrial Conference Date 1998-08-21
Section 0405

Parties
Name URENA
Role Plaintiff
Name APFEL,
Role Defendant
0005999 Prisoner Petitions - Habeas Corpus 2000-10-05 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2000-10-05
Termination Date 2002-01-02
Section 2241
Status Terminated

Parties
Name URENA
Role Plaintiff
Name RENO,
Role Defendant
0105018 Recovery of Defaulted Student Loans 2001-07-26 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Missing
Demanded Amount 5
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 2001-07-26
Termination Date 2001-12-06
Section 1345
Sub Section ST
Status Terminated

Parties
Name UNITED STATES OF AMERICA
Role Plaintiff
Name URENA
Role Defendant
1503721 Social Security - DIWC/DIWW (405(g)) 2015-05-01 remanded to U.S. Agency
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-05-01
Termination Date 2016-01-11
Section 0405
Fee Status FP
Status Terminated

Parties
Name URENA
Role Plaintiff
Name COMMISSIONER OF SOCIAL SECURIT
Role Defendant
1604194 Social Security - DIWC/DIWW (405(g)) 2016-06-06 remanded to U.S. Agency
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-06-06
Termination Date 2017-05-16
Section 0405
Sub Section WC
Fee Status FP
Status Terminated

Parties
Name URENA
Role Plaintiff
Name COLVIN
Role Defendant
0306722 Prisoner Petitions - Vacate Sentence 2003-09-04 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2003-09-04
Termination Date 2005-07-13
Section 2255
Fee Status FP
Status Terminated

Parties
Name URENA
Role Plaintiff
Name U.S.A.
Role Defendant
0004311 Prisoner Petitions - Habeas Corpus 2000-06-12 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-06-12
Termination Date 2000-07-06
Section 2241

Parties
Name URENA
Role Plaintiff
Name MILLER,
Role Defendant
1701721 Consumer Credit 2017-03-28 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-03-28
Termination Date 2017-05-23
Section 1692
Status Terminated

Parties
Name URENA
Role Plaintiff
Name ENHANCED RECOVERY COMPANY, LLC
Role Defendant
1710077 Social Security - DIWC/DIWW (405(g)) 2017-12-22 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2017-12-22
Termination Date 2019-05-15
Section 0405
Fee Status FP
Status Terminated

Parties
Name URENA
Role Plaintiff
Name COMMISSIONER OF SOCIAL SECURIT
Role Defendant
9904876 Insurance 1999-08-18 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1999-08-18
Termination Date 2000-03-10
Section 1332

Parties
Name MOUNT VERNON FIRE
Role Plaintiff
Name URENA
Role Defendant
1906562 Fair Labor Standards Act 2019-11-20 settled
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 2019-11-20
Termination Date 2020-07-16
Date Issue Joined 2020-01-20
Section 0201
Sub Section FL
Status Terminated

Parties
Name URENA
Role Plaintiff
Name MS. WINE SHOP INC.
Role Defendant
1701854 Social Security - RSI (405(g)) 2017-03-13 remanded to U.S. Agency
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-03-13
Termination Date 2017-08-08
Section 0405
Status Terminated

Parties
Name URENA
Role Plaintiff
Name BERRYHILL
Role Defendant
1002926 Other Civil Rights 2010-06-24 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-06-24
Termination Date 2011-09-15
Date Issue Joined 2010-09-21
Section 1983
Sub Section CV
Status Terminated

Parties
Name URENA
Role Plaintiff
Name THE CITY OF NEW YORK,
Role Defendant
9507834 Other Personal Injury 1995-09-13 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 1000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1995-09-13
Termination Date 1996-06-28
Date Issue Joined 1996-05-03
Section 1332

Parties
Name URENA
Role Plaintiff
Name THE BIRO MANUFACTUR.
Role Defendant
0203695 Other Personal Injury 2002-05-15 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2002-05-15
Termination Date 2006-03-20
Section 1441
Status Terminated

Parties
Name URENA
Role Plaintiff
Name GRAN SABANA CORP.
Role Defendant
9604799 Prisoner Petitions - Vacate Sentence 1996-06-25 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 1996-06-25
Termination Date 1996-10-03
Section 2255

Parties
Name URENA
Role Plaintiff
Name USA
Role Defendant
0901107 Prisoner - Civil Rights 2009-03-11 motion before trial
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2009-03-11
Termination Date 2014-09-17
Date Issue Joined 2009-07-14
Section 1983
Sub Section PR
Fee Status FP
Status Terminated

Parties
Name URENA
Role Plaintiff
Name WOLFSON,
Role Defendant

Related by officers

ALEXIS URENA

URBANPCS, INC.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated