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PETROU LLC

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Company Details

Name: PETROU LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Sep 2006 (19 years ago)
Entity Number: 3410122
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 16TH FLOOR, 381 PARK AVE SOUTH, NEW YORK, NY, United States, 10016

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
PETER SILVERMAN, SILVERMAN SCLAR SHIN & BYRNE PLLC DOS Process Agent 16TH FLOOR, 381 PARK AVE SOUTH, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2006-09-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-09-08 2009-06-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-44689 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120928002226 2012-09-28 BIENNIAL STATEMENT 2012-09-01
100917002872 2010-09-17 BIENNIAL STATEMENT 2010-09-01
090730002303 2009-07-30 BIENNIAL STATEMENT 2008-09-01
090624000078 2009-06-24 CERTIFICATE OF CHANGE 2009-06-24

Court Cases

Court Case Summary

Filing Date:
2019-04-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
PETROU,
Party Role:
Defendant
Party Name:
PETROU LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-04-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Assault, Libel, and Slander

Parties

Party Name:
PETROU LLC
Party Role:
Plaintiff
Party Name:
KAZEROONI
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-08-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
PETROU,
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
PETROU LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State