Search icon

DOMENICA OF S.I. LLC

Company Details

Name: DOMENICA OF S.I. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 05 Feb 2008 (17 years ago)
Date of dissolution: 28 Mar 2017
Entity Number: 3627020
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 26 ELMBANK STREET, STATEN ISLAND, NY, United States, 10312

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 26 ELMBANK STREET, STATEN ISLAND, NY, United States, 10312

Filings

Filing Number Date Filed Type Effective Date
170328000381 2017-03-28 ARTICLES OF DISSOLUTION 2017-03-28
100625000229 2010-06-25 CERTIFICATE OF PUBLICATION 2010-06-25
100322003155 2010-03-22 BIENNIAL STATEMENT 2010-02-01
080205000149 2008-02-05 ARTICLES OF ORGANIZATION 2008-02-05

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1401821 Fair Labor Standards Act 2014-03-20 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
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 2014-03-20
Termination Date 2015-03-18
Pretrial Conference Date 2014-05-30
Section 0201
Sub Section FL
Status Terminated

Parties

Name SEBASTIAN CAMACHO
Role Plaintiff
Name DOMENICA OF S.I. LLC
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State