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MOREGRACE LLC
Company Details
| Name: |
MOREGRACE LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
14 Apr 2006 (19 years ago)
|
| Entity Number: |
3349178 |
| ZIP code: |
11374
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
61-41 SAUNDERS STREET, #A-50 REGO PARK, NEW YORK, NY, United States, 11374 |
DOS Process Agent
| Name |
Role |
Address |
|
SULTAN ALI
|
DOS Process Agent
|
61-41 SAUNDERS STREET, #A-50 REGO PARK, NEW YORK, NY, United States, 11374
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
080528002193
|
2008-05-28
|
BIENNIAL STATEMENT
|
2008-04-01
|
|
060414000890
|
2006-04-14
|
ARTICLES OF ORGANIZATION
|
2006-04-14
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
79136
|
CL VIO
|
INVOICED
|
2008-01-08
|
250
|
CL - Consumer Law Violation
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1306652
|
Fair Labor Standards Act
|
2013-09-19
|
voluntarily
|
|
| 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 |
2013-09-19
|
| Termination Date |
2014-03-03
|
| Date Issue Joined |
2013-10-10
|
| Pretrial Conference Date |
2013-11-26
|
| Section |
0201
|
| Sub Section |
FL
|
| Status |
Terminated
|
Parties
| Name |
MATOS
|
| Role |
Plaintiff
|
|
| Name |
MOREGRACE LLC
|
| Role |
Defendant
|
|
|
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
