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405 CONDO ASSOCIATES LLC

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Company Details

Name: 405 CONDO ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 2007 (18 years ago)
Entity Number: 3607195
ZIP code: 10013
County: New York
Place of Formation: New York
Address: PO BOX 1990, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 1990, NEW YORK, NY, United States, 10013

Filings

Filing Number Date Filed Type Effective Date
120223002596 2012-02-23 BIENNIAL STATEMENT 2011-12-01
080325000524 2008-03-25 CERTIFICATE OF PUBLICATION 2008-03-25
071219000609 2007-12-19 ARTICLES OF ORGANIZATION 2008-01-01

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
39000.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2011-12-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Insurance

Parties

Party Name:
405 CONDO ASSOCIATES LLC
Party Role:
Plaintiff
Party Name:
GREENWICH INSURANCE COMPANY
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State