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LEVIEV FULTON CLUB, LLC

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Company Details

Name: LEVIEV FULTON CLUB, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jun 2006 (19 years ago)
Entity Number: 3373252
ZIP code: 10013
County: New York
Place of Formation: Delaware
Address: 114 MULBERRY STREET FRNT 1, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
LEVIEV FULTON CLUB, LLC DOS Process Agent 114 MULBERRY STREET FRNT 1, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2010-02-25 2020-11-17 Address 18 WEST 21ST STREET, 4TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2006-06-08 2010-02-25 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201117060373 2020-11-17 BIENNIAL STATEMENT 2018-06-01
120831002109 2012-08-31 BIENNIAL STATEMENT 2012-06-01
100630002589 2010-06-30 BIENNIAL STATEMENT 2010-06-01
100225002133 2010-02-25 BIENNIAL STATEMENT 2008-06-01
060608000381 2006-06-08 APPLICATION OF AUTHORITY 2006-06-08

Court Cases

Court Case Summary

Filing Date:
2012-03-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
NIMELY
Party Role:
Plaintiff
Party Name:
LEVIEV FULTON CLUB, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-08-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
LEE,
Party Role:
Plaintiff
Party Name:
LEVIEV FULTON CLUB, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-07-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
CHUN
Party Role:
Plaintiff
Party Name:
LEVIEV FULTON CLUB, LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State