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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

Court Case Summary

Filing Date:
2011-08-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
TFWNY, LLC
Party Role:
Plaintiff
Party Name:
TFW, LLC,
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State