Search icon

SUGIO, LLC

Company Details

Name: SUGIO, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 May 2006 (19 years ago)
Entity Number: 3357744
ZIP code: 10075
County: New York
Place of Formation: Delaware
Address: 402 EAST 78TH ST, NEW YORK, NY, United States, 10075

DOS Process Agent

Name Role Address
SUGIO, LLC DOS Process Agent 402 EAST 78TH ST, NEW YORK, NY, United States, 10075

Form 5500 Series

Employer Identification Number (EIN):
204808473
Plan Year:
2018
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
25
Sponsors Telephone Number:

History

Start date End date Type Value
2012-06-22 2014-05-27 Address 402 EAST 78TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2006-05-04 2012-06-22 Address 402 E 78TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180509006588 2018-05-09 BIENNIAL STATEMENT 2018-05-01
140527006187 2014-05-27 BIENNIAL STATEMENT 2014-05-01
120622002800 2012-06-22 BIENNIAL STATEMENT 2012-05-01
100519002010 2010-05-19 BIENNIAL STATEMENT 2010-05-01
080428002102 2008-04-28 BIENNIAL STATEMENT 2008-05-01

Court Cases

Court Case Summary

Filing Date:
2017-09-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SUGIO, LLC
Party Role:
Defendant
Party Name:
GARCIA,
Party Role:
Plaintiff

Date of last update: 28 Mar 2025

Sources: New York Secretary of State