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7528 AMBOY ROAD LLC
Company Details
| Name: |
7528 AMBOY ROAD LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
23 Jun 2006 (19 years ago)
|
| Entity Number: |
3380610 |
| ZIP code: |
10309
|
| County: |
Richmond |
| Place of Formation: |
New York |
| Address: |
261 RICHARD AVENUE, STATEN ISLAND, NY, United States, 10309 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
261 RICHARD AVENUE, STATEN ISLAND, NY, United States, 10309
|
History
| Start date |
End date |
Type |
Value |
|
2006-06-23
|
2024-06-03
|
Address
|
261 RICHARD AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240603006131
|
2024-06-03
|
BIENNIAL STATEMENT
|
2024-06-03
|
|
220628002889
|
2022-06-28
|
BIENNIAL STATEMENT
|
2022-06-01
|
|
200604061534
|
2020-06-04
|
BIENNIAL STATEMENT
|
2020-06-01
|
|
180604008556
|
2018-06-04
|
BIENNIAL STATEMENT
|
2018-06-01
|
|
160610006281
|
2016-06-10
|
BIENNIAL STATEMENT
|
2016-06-01
|
|
140611006889
|
2014-06-11
|
BIENNIAL STATEMENT
|
2014-06-01
|
|
120703006154
|
2012-07-03
|
BIENNIAL STATEMENT
|
2012-06-01
|
|
100617002124
|
2010-06-17
|
BIENNIAL STATEMENT
|
2010-06-01
|
|
080624002727
|
2008-06-24
|
BIENNIAL STATEMENT
|
2008-06-01
|
|
061121000746
|
2006-11-21
|
CERTIFICATE OF PUBLICATION
|
2006-11-21
|
|
060623000864
|
2006-06-23
|
ARTICLES OF ORGANIZATION
|
2006-06-23
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1603493
|
Foreclosure
|
2016-06-24
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
US government plaintiff
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
65000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
hearing held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2016-06-24
|
| Termination Date |
2017-12-07
|
| Section |
1345
|
| Sub Section |
FC
|
| Status |
Terminated
|
Parties
| Name |
UNITED STATES OF AMERICA
|
| Role |
Plaintiff
|
|
| Name |
7528 AMBOY ROAD LLC
|
| Role |
Defendant
|
|
|
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
