Search icon

153 PLAZA LLC

Company Details

Name: 153 PLAZA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 May 2007 (18 years ago)
Entity Number: 3517529
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 153-01 NORTHERN BLVD., FLUSHING, NY, United States, 11354

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300UTUJI4STNMZM89 3517529 US-NY GENERAL ACTIVE No data

Addresses

Legal 153-01 Northern Boulevard, Flushing, New York, US-NY, US, 11354
Headquarters 4301 37th Street, Long Island City, New York, US-NY, US, 11101

Registration details

Registration Date 2016-12-31
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-12-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3517529

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 153-01 NORTHERN BLVD., FLUSHING, NY, United States, 11354

Filings

Filing Number Date Filed Type Effective Date
170330000708 2017-03-30 CERTIFICATE OF PUBLICATION 2017-03-30
161230002017 2016-12-30 BIENNIAL STATEMENT 2015-05-01
070515000429 2007-05-15 ARTICLES OF ORGANIZATION 2007-05-15

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1705961 Civil (Rico) 2017-10-12 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 3162000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-10-12
Termination Date 2018-10-02
Date Issue Joined 2018-01-16
Section 1962
Status Terminated

Parties

Name ALLSTATE INSURANCE COMP,
Role Plaintiff
Name 153 PLAZA LLC
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State