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THEA LLC

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Company Details

Name: THEA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Mar 2008 (17 years ago)
Entity Number: 3639785
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 109 NASSAU BOULEVARD, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
THEA LLC DOS Process Agent 109 NASSAU BOULEVARD, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2008-03-04 2024-12-30 Address 109 NASSAU BOULEVARD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241230017228 2024-12-30 BIENNIAL STATEMENT 2024-12-30
221215000128 2022-12-15 BIENNIAL STATEMENT 2022-03-01
200608061271 2020-06-08 BIENNIAL STATEMENT 2020-03-01
200205060476 2020-02-05 BIENNIAL STATEMENT 2018-03-01
140513002120 2014-05-13 BIENNIAL STATEMENT 2014-03-01

Court Cases

Court Case Summary

Filing Date:
2013-07-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THEA LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
1989-01-31
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
THEA LLC
Party Role:
Defendant
Party Name:
KARABEES
Party Role:
Plaintiff

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State