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T.M. REAL ESTATE HOLDING, LLC

Company Details

Name: T.M. REAL ESTATE HOLDING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jun 2006 (19 years ago)
Entity Number: 3376485
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 3700 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3700 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312

History

Start date End date Type Value
2006-06-15 2008-06-12 Address 900 SOUTHA VE, STE 54, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120816002180 2012-08-16 BIENNIAL STATEMENT 2012-06-01
100730002664 2010-07-30 BIENNIAL STATEMENT 2010-06-01
080612003150 2008-06-12 BIENNIAL STATEMENT 2008-06-01
071002000025 2007-10-02 CERTIFICATE OF PUBLICATION 2007-10-02
060615000355 2006-06-15 ARTICLES OF ORGANIZATION 2006-06-15

Court Cases

Court Case Summary

Filing Date:
2012-03-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THE STOP & SHOP SUPERMARKET CO
Party Role:
Defendant
Party Name:
T.M. REAL ESTATE HOLDING, LLC
Party Role:
Plaintiff

Date of last update: 28 Mar 2025

Sources: New York Secretary of State