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405 CONDO ASSOCIATES LLC
Company Details
| Name: |
405 CONDO ASSOCIATES LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
19 Dec 2007 (17 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
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1109662
|
Insurance
|
2011-12-29
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Both plaintiff and defendant demand jury
|
| Demanded Amount |
> 10000$
|
| 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 |
2011-12-29
|
| Termination Date |
2013-03-04
|
| Date Issue Joined |
2011-12-30
|
| Pretrial Conference Date |
2012-01-25
|
| Section |
1441
|
| Sub Section |
DS
|
| Status |
Terminated
|
Parties
| Name |
405 CONDO ASSOCIATES LLC
|
| Role |
Plaintiff
|
|
| Name |
GREENWICH INSURANCE COMPANY
|
| Role |
Defendant
|
|
|
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
