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DEMONTE LLC

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Company Details

Name: DEMONTE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Sep 2008 (17 years ago)
Entity Number: 3725007
ZIP code: 11414
County: Queens
Place of Formation: New York
Address: 158-51 102ND STREET, HOWARD BEACH, NY, United States, 11414

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 158-51 102ND STREET, HOWARD BEACH, NY, United States, 11414

History

Start date End date Type Value
2008-09-25 2024-09-07 Address 158-51 102ND STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240907000128 2024-09-07 BIENNIAL STATEMENT 2024-09-07
221007000385 2022-10-07 BIENNIAL STATEMENT 2022-09-01
200911060468 2020-09-11 BIENNIAL STATEMENT 2020-09-01
180917006164 2018-09-17 BIENNIAL STATEMENT 2018-09-01
160923006205 2016-09-23 BIENNIAL STATEMENT 2016-09-01

Court Cases

Court Case Summary

Filing Date:
2023-05-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DEMONTE LLC
Party Role:
Plaintiff
Party Name:
EQUIFAX INFORMATION SE,
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-07-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Health Care / Pharma

Parties

Party Name:
DEMONTE,
Party Role:
Plaintiff
Party Name:
DEMONTE LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-01-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
DEMONTE LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State