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LOPINYUKELIS II LLC

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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

Court Cases

Court Case Summary

Filing Date:
2014-11-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
LOPINYUKELIS II LLC
Party Role:
Plaintiff
Party Name:
MERCHANT CAPITAL FUNDIN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-09-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
LOPINYUKELIS II LLC
Party Role:
Plaintiff
Party Name:
MERCHANT CAPITAL FUNDIN,
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State