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DLL - AMSTERDAM, LLC

Company Details

Name: DLL - AMSTERDAM, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 May 2007 (18 years ago)
Date of dissolution: 01 Dec 2016
Entity Number: 3519110
ZIP code: 10601
County: Westchester
Place of Formation: Delaware
Address: 7 RENAISSANCE SQ 5TH FL, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 7 RENAISSANCE SQ 5TH FL, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2013-05-08 2016-12-01 Address 7 RENAISSANCE SQUARE, 5TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2007-05-17 2013-05-08 Address C/O CAPPELLI ENTERPRISES, INC., 115 STEVENS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161201000754 2016-12-01 SURRENDER OF AUTHORITY 2016-12-01
150504007615 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130508006117 2013-05-08 BIENNIAL STATEMENT 2013-05-01
110607002591 2011-06-07 BIENNIAL STATEMENT 2011-05-01
090616002384 2009-06-16 BIENNIAL STATEMENT 2009-05-01

Court Cases

Court Case Summary

Filing Date:
2015-05-21
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:
DLL - AMSTERDAM, LLC
Party Role:
Plaintiff
Party Name:
WELLS FARGO BANK, N.A.,
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State