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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
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1109403
|
Fair Labor Standards Act
|
2011-12-21
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
granted
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2011-12-21
|
| Termination Date |
2013-02-14
|
| Date Issue Joined |
2012-06-07
|
| Section |
0201
|
| Sub Section |
FL
|
| Status |
Terminated
|
Parties
| Name |
PANIAGUA,
|
| Role |
Plaintiff
|
|
| Name |
TIPICO DOMINICANO LLC
|
| Role |
Defendant
|
|
|
|
1200060
|
Employee Retirement Income Security Act (ERISA)
|
2012-01-05
|
default
|
|
| 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 |
order decided
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2012-01-05
|
| Termination Date |
2014-03-05
|
| Date Issue Joined |
2012-06-07
|
| Section |
1132
|
| Status |
Terminated
|
Parties
| Name |
LORENZO RAMIREZ
|
| Role |
Plaintiff
|
|
| Name |
TIPICO DOMINICANO LLC
|
| Role |
Defendant
|
|
| Name |
TRUSTEES OF THE LOCAL 8,
|
| Role |
Plaintiff
|
|
| Name |
CANAL CARTING, INC.
|
| Role |
Defendant
|
|
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
