| Name: | MILLESIMA USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Feb 2006 (19 years ago) |
| Entity Number: | 3315228 |
| ZIP code: | 10065 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 1257 2nd Avenue, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| MILLESIMA USA | DOS Process Agent | 1257 2nd Avenue, NEW YORK, NY, United States, 10065 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-24-111844 | Alcohol sale | 2024-05-01 | 2024-05-01 | 2024-12-31 | 1257 2ND AVE, NEW YORK, New York, 10065 | Liquor Store |
| 0100-21-113985 | Alcohol sale | 2024-01-26 | 2024-01-26 | 2024-12-31 | 1257 2nd Ave, New York, New York, 10065 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-21 | 2024-02-06 | Address | ATTN: HORTENSE BERNARD, 1355 SECOND AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2006-07-12 | 2014-03-21 | Address | ATTN: ANDRE R. JAGLOM, ESQ., 900 THIRD AVENUE, NEW YORK, NY, 10022, 4775, USA (Type of address: Service of Process) |
| 2006-02-02 | 2006-07-12 | Address | ATTN ROGER BOHMRICH, 54 KATHLEEN LANE, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206004793 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
| 140321006349 | 2014-03-21 | BIENNIAL STATEMENT | 2014-02-01 |
| 120618002049 | 2012-06-18 | BIENNIAL STATEMENT | 2012-02-01 |
| 100316002428 | 2010-03-16 | BIENNIAL STATEMENT | 2010-02-01 |
| 080208002104 | 2008-02-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 061116000438 | 2006-11-16 | CERTIFICATE OF PUBLICATION | 2006-11-16 |
| 060712000805 | 2006-07-12 | CERTIFICATE OF AMENDMENT | 2006-07-12 |
| 060202000908 | 2006-02-02 | APPLICATION OF AUTHORITY | 2006-02-02 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2406932 | Americans with Disabilities Act - Other | 2024-10-01 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | POLLITT |
| Role | Plaintiff |
| Name | MILLESIMA USA LLC |
| Role | Defendant |
| 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 | 2018-01-25 |
| Termination Date | 2018-08-08 |
| Date Issue Joined | 2018-04-16 |
| Pretrial Conference Date | 2018-03-28 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | O'ROURKE |
| Role | Plaintiff |
| Name | MILLESIMA USA LLC |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
