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CONCEPT HOLDINGS LLC

Company Details

Name: CONCEPT HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Dec 2008 (16 years ago)
Entity Number: 3756577
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 240 EAST 39TH ST.#26C, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
CONCEPT HOLDINGS LLC DOS Process Agent 240 EAST 39TH ST.#26C, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2011-01-03 2012-12-21 Address 225 EAST 34TH ST, 16 B, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-12-26 2011-01-03 Address 225 E 34TH ST APT 16B, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121221006182 2012-12-21 BIENNIAL STATEMENT 2012-12-01
110103002669 2011-01-03 BIENNIAL STATEMENT 2010-12-01
090310000366 2009-03-10 CERTIFICATE OF PUBLICATION 2009-03-10
081226000114 2008-12-26 ARTICLES OF ORGANIZATION 2008-12-26

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1201531 Securities, Commodities, Exchange 2012-03-01 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-03-01
Termination Date 2012-04-16
Section 0078
Status Terminated

Parties

Name CONCEPT HOLDINGS LLC
Role Plaintiff
Name SUTOL ASSOCIATES LLC
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State