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CARVALHO & CARVALHO LLC
Company Details
| Name: |
CARVALHO & CARVALHO LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
26 Jan 2006 (19 years ago)
|
| Entity Number: |
3311479 |
| ZIP code: |
11590
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
361 UNION AVENUE, WESTBURY, NY, United States, 11590 |
DOS Process Agent
| Name |
Role |
Address |
|
CARVALHO IMPORTS
|
DOS Process Agent
|
361 UNION AVENUE, WESTBURY, NY, United States, 11590
|
History
| Start date |
End date |
Type |
Value |
|
2006-01-26
|
2010-02-04
|
Address
|
144 JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
100204003125
|
2010-02-04
|
BIENNIAL STATEMENT
|
2010-01-01
|
|
080130002084
|
2008-01-30
|
BIENNIAL STATEMENT
|
2008-01-01
|
|
060516000758
|
2006-05-16
|
AFFIDAVIT OF PUBLICATION
|
2006-05-16
|
|
060516000764
|
2006-05-16
|
AFFIDAVIT OF PUBLICATION
|
2006-05-16
|
|
060126000597
|
2006-01-26
|
ARTICLES OF ORGANIZATION
|
2006-01-26
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1001932
|
Fair Labor Standards Act
|
2010-04-29
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
80000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
2010-04-29
|
| Termination Date |
2010-10-21
|
| Date Issue Joined |
2010-06-25
|
| Section |
2813
|
| Sub Section |
28
|
| Status |
Terminated
|
Parties
| Name |
BENITEZ
|
| Role |
Plaintiff
|
|
| Name |
CARVALHO & CARVALHO LLC
|
| Role |
Defendant
|
|
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
