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TFWNY, LLC
Company Details
| Name: |
TFWNY, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
17 Jun 2008 (17 years ago)
|
| Entity Number: |
3685305 |
| ZIP code: |
11934
|
| County: |
Suffolk |
| Place of Formation: |
New York |
| Address: |
77 HOLIDAY BLVD., CENTER MORICHES, NY, United States, 11934 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
77 HOLIDAY BLVD., CENTER MORICHES, NY, United States, 11934
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
080813000197
|
2008-08-13
|
CERTIFICATE OF PUBLICATION
|
2008-08-13
|
|
080617000082
|
2008-06-17
|
ARTICLES OF ORGANIZATION
|
2008-06-17
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1103900
|
Other Fraud
|
2011-08-12
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| 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 |
2
|
| Filing Date |
2011-08-12
|
| Termination Date |
2013-02-27
|
| Date Issue Joined |
2011-09-19
|
| Section |
1332
|
| Sub Section |
FR
|
| Status |
Terminated
|
Parties
| Name |
TFWNY, LLC
|
| Role |
Plaintiff
|
|
| Name |
TFW, LLC,
|
| Role |
Defendant
|
|
|
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
