Search icon

TUZMAN, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: TUZMAN, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 May 2008 (17 years ago)
Entity Number: 3668357
ZIP code: 10541
County: Putnam
Place of Formation: New York
Address: 2 CLARK PLACE, MAHOPAC, NY, United States, 10541

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2 CLARK PLACE, MAHOPAC, NY, United States, 10541

Filings

Filing Number Date Filed Type Effective Date
180507006984 2018-05-07 BIENNIAL STATEMENT 2018-05-01
140509006350 2014-05-09 BIENNIAL STATEMENT 2014-05-01
120510006040 2012-05-10 BIENNIAL STATEMENT 2012-05-01
100520002603 2010-05-20 BIENNIAL STATEMENT 2010-05-01
090122000958 2009-01-22 CERTIFICATE OF PUBLICATION 2009-01-22

Court Cases

Court Case Summary

Filing Date:
2021-09-08
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SEAGRAPE INVESTORS LLC
Party Role:
Plaintiff
Party Name:
TUZMAN, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-10-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
TUZMAN, LLC
Party Role:
Defendant
Party Name:
SEAGRAPE INVESTORS LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2015-09-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Plaintiff
Party Name:
TUZMAN, LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State