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WINNING MOVES LLC
Company Details
| Name: |
WINNING MOVES LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
19 Feb 2009 (16 years ago)
|
| Entity Number: |
3776770 |
| ZIP code: |
10024
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
203 W. 90TH STREET, APARTMENT 2H, NEW YORK, NY, United States, 10024 |
DOS Process Agent
| Name |
Role |
Address |
|
WINNING MOVES LLC
|
DOS Process Agent
|
203 W. 90TH STREET, APARTMENT 2H, NEW YORK, NY, United States, 10024
|
Agent
| Name |
Role |
Address |
|
UNITED STATES CORPORATION AGENTS INC
|
Agent
|
7014 13TH AVE STE 202, BROOKLYN, NY, 11228
|
History
| Start date |
End date |
Type |
Value |
|
2015-08-26
|
2019-02-26
|
Address
|
7 GALE DR, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
|
|
2009-02-19
|
2015-08-26
|
Address
|
7014 13TH AVE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
210203061106
|
2021-02-03
|
BIENNIAL STATEMENT
|
2021-02-01
|
|
190226060245
|
2019-02-26
|
BIENNIAL STATEMENT
|
2019-02-01
|
|
150826002010
|
2015-08-26
|
BIENNIAL STATEMENT
|
2015-02-01
|
|
100311000065
|
2010-03-11
|
CERTIFICATE OF PUBLICATION
|
2010-03-11
|
|
090219000476
|
2009-02-19
|
ARTICLES OF ORGANIZATION
|
2009-02-19
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1606112
|
Real Property Product Liability
|
2016-08-02
|
transfer to another district
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Both plaintiff and defendant demand jury
|
| Demanded Amount |
91000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2016-08-02
|
| Termination Date |
2017-04-05
|
| Date Issue Joined |
2016-08-31
|
| Pretrial Conference Date |
2017-01-03
|
| Section |
1333
|
| Sub Section |
PD
|
| Status |
Terminated
|
Parties
| Name |
WINNING MOVES LLC
|
| Role |
Plaintiff
|
|
| Name |
CADET MANUFACTURING COMPANY
|
| Role |
Defendant
|
|
|
|
1700296
|
Real Property Product Liability
|
2017-04-06
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
transferred from another district(pursuant to 28 USC 1404)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Both plaintiff and defendant demand jury
|
| Demanded Amount |
91000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2017-04-06
|
| Termination Date |
2018-03-20
|
| Section |
1333
|
| Sub Section |
PD
|
| Status |
Terminated
|
Parties
| Name |
WINNING MOVES LLC
|
| Role |
Plaintiff
|
|
| Name |
CADET MANUFACTURING COMPANY
|
| Role |
Defendant
|
|
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
