| Name: | GAZI REALTY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Mar 2008 (17 years ago) |
| Entity Number: | 3651055 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3331 WHITE PLAINS ROAD, SUITE 101, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3331 WHITE PLAINS ROAD, SUITE 101, BRONX, NY, United States, 10467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-05 | 2024-06-21 | Address | 3331 WHITE PLAINS ROAD, SUITE 101, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 2008-03-28 | 2017-09-05 | Address | 3200 CRUGER AVE., STE 201, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621001715 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 220829001526 | 2022-08-29 | BIENNIAL STATEMENT | 2022-03-01 |
| 191213060227 | 2019-12-13 | BIENNIAL STATEMENT | 2018-03-01 |
| 170905000553 | 2017-09-05 | CERTIFICATE OF CHANGE | 2017-09-05 |
| 160727006068 | 2016-07-27 | BIENNIAL STATEMENT | 2016-03-01 |
| 140505002520 | 2014-05-05 | BIENNIAL STATEMENT | 2014-03-01 |
| 120413003032 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 080922000319 | 2008-09-22 | CERTIFICATE OF PUBLICATION | 2008-09-22 |
| 080328000513 | 2008-03-28 | ARTICLES OF ORGANIZATION | 2008-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3667767208 | 2020-04-27 | 0202 | PPP | 3331 WHITE PLAINS ROAD SUITE 101, BRONX, NY, 10467 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2307048 | Fair Labor Standards Act | 2023-08-09 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | QOSAJ |
| Role | Plaintiff |
| Name | GAZI REALTY LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff 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 | 2024-04-01 |
| Termination Date | 2024-04-16 |
| Date Issue Joined | 2023-10-10 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | QOSAJ |
| Role | Plaintiff |
| Name | GAZI REALTY LLC |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
