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LOPINYUKELIS II LLC
Company Details
| Name: |
LOPINYUKELIS II LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
11 Jul 2008 (17 years ago)
|
| Entity Number: |
3695277 |
| ZIP code: |
10004
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
71 BROADWAY, SUITE 334, NEW YORK, NY, United States, 10004 |
DOS Process Agent
| Name |
Role |
Address |
|
GLEB YUKELIS
|
DOS Process Agent
|
71 BROADWAY, SUITE 334, NEW YORK, NY, United States, 10004
|
History
| Start date |
End date |
Type |
Value |
|
2008-08-20
|
2016-08-15
|
Address
|
702 KATHLEEN CT. #3C, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
|
|
2008-07-11
|
2008-08-20
|
Address
|
2715 CONEY ISLAND AVE., 3RD FL, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
160815006117
|
2016-08-15
|
BIENNIAL STATEMENT
|
2016-07-01
|
|
120706006630
|
2012-07-06
|
BIENNIAL STATEMENT
|
2012-07-01
|
|
100719002998
|
2010-07-19
|
BIENNIAL STATEMENT
|
2010-07-01
|
|
081216000674
|
2008-12-16
|
CERTIFICATE OF PUBLICATION
|
2008-12-16
|
|
080820000286
|
2008-08-20
|
CERTIFICATE OF CHANGE
|
2008-08-20
|
|
080711000492
|
2008-07-11
|
ARTICLES OF ORGANIZATION
|
2008-07-11
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1405364
|
Other Contract Actions
|
2014-09-12
|
transfer to another district
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Both plaintiff and defendant demand jury
|
| Demanded Amount |
> 10000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2014-09-12
|
| Termination Date |
2014-11-12
|
| Date Issue Joined |
2014-09-26
|
| Section |
1330
|
| Status |
Terminated
|
Parties
| Name |
LOPINYUKELIS II LLC
|
| Role |
Plaintiff
|
|
| Name |
MERCHANT CAPITAL FUNDIN,
|
| Role |
Defendant
|
|
|
|
1409082
|
Other Contract Actions
|
2014-11-14
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
transferred from another district(pursuant to 28 USC 1404)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Both plaintiff and defendant demand jury
|
| Demanded Amount |
220000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2014-11-14
|
| Termination Date |
2014-11-18
|
| Section |
1330
|
| Status |
Terminated
|
Parties
| Name |
LOPINYUKELIS II LLC
|
| Role |
Plaintiff
|
|
| Name |
MERCHANT CAPITAL FUNDIN,
|
| Role |
Defendant
|
|
|
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
