| Name: | DIRA REALTY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Nov 2007 (17 years ago) |
| Entity Number: | 3599645 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 438 KINGSTON AVENUE, BROOKLYN, NY, United States, 11213 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 438 KINGSTON AVENUE, BROOKLYN, NY, United States, 11213 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211206000789 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 191105061528 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 120124003043 | 2012-01-24 | BIENNIAL STATEMENT | 2011-11-01 |
| 071130000525 | 2007-11-30 | ARTICLES OF ORGANIZATION | 2007-11-30 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-8581 | Office of Administrative Trials and Hearings | Issued | Settled | 2012-05-03 | 3000 | 2015-07-23 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1091497207 | 2020-04-15 | 0202 | PPP | 438 Kingston Avenue, BROOKLYN, NY, 11225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2207577 | Employee Retirement Income Security Act (ERISA) | 2022-12-14 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | USWU LOCAL 74 WELFARE FUND |
| Role | Plaintiff |
| Name | DIRA REALTY LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-03-22 |
| Termination Date | 2013-05-14 |
| Date Issue Joined | 2012-05-11 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | U.S.W. U. LOCAL 74 WEL, |
| Role | Plaintiff |
| Name | DIRA REALTY LLC |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
