Search icon

TIPICO DOMINICANO LLC

Company Details

Name: TIPICO DOMINICANO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Oct 2005 (20 years ago)
Entity Number: 3264182
ZIP code: 10033
County: New York
Place of Formation: New York
Address: 1447 ST NICHOLAS AVENUE, NEW YORK, NY, United States, 10033

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1447 ST NICHOLAS AVENUE, NEW YORK, NY, United States, 10033

Filings

Filing Number Date Filed Type Effective Date
070712000105 2007-07-12 CERTIFICATE OF PUBLICATION 2007-07-12
051003000895 2005-10-03 ARTICLES OF ORGANIZATION 2005-10-03

Court Cases

Court Case Summary

Filing Date:
2012-01-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE LOCAL 8,
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
LORENZO RAMIREZ
Party Role:
Plaintiff
Party Name:
TIPICO DOMINICANO LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-12-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PANIAGUA,
Party Role:
Plaintiff
Party Name:
TIPICO DOMINICANO LLC
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State