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VALSEN MARINE, LLC
Company Details
| Name: |
VALSEN MARINE, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
30 Mar 2009 (16 years ago)
|
| Date of dissolution: |
22 Feb 2021 |
| Entity Number: |
3792173 |
| ZIP code: |
11357
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
1720 WHITESTONE EXPRESSWAY, 3RD FL, WHITESTONE, NY, United States, 11357 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
1720 WHITESTONE EXPRESSWAY, 3RD FL, WHITESTONE, NY, United States, 11357
|
History
| Start date |
End date |
Type |
Value |
|
2009-03-30
|
2017-10-26
|
Address
|
26-15 ULMER STREET, COLLEGE POINT, NY, 11354, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
210222000321
|
2021-02-22
|
ARTICLES OF DISSOLUTION
|
2021-02-22
|
|
171026000575
|
2017-10-26
|
CERTIFICATE OF CHANGE
|
2017-10-26
|
|
090916000441
|
2009-09-16
|
CERTIFICATE OF PUBLICATION
|
2009-09-16
|
|
090330000141
|
2009-03-30
|
ARTICLES OF ORGANIZATION
|
2009-03-30
|
OSHA's Inspections within Industry
| Inspection Nr |
Report ID |
Date Opened |
Site Address |
|
|
314070707
|
0215000
|
2009-12-23
|
PIER 11, NEW YORK, NY, 10010
|
|
| Inspection Type |
Referral
|
| Scope |
Complete
|
| Safety/Health |
Safety
|
| Close Conference |
2010-01-06
|
| Case Closed |
2010-02-22
|
Related Activity
| Type |
Referral |
| Activity Nr |
202651709 |
| Safety |
Yes |
|
Violation Items
| Citation ID |
01001 |
| Citaton Type |
Serious |
| Standard Cited |
5A0001 |
| Issuance Date |
2010-02-01 |
| Abatement Due Date |
2010-02-11 |
| Current Penalty |
1100.0 |
| Initial Penalty |
1500.0 |
| Nr Instances |
1 |
| Nr Exposed |
1 |
| Gravity |
03 |
| Hazard |
STRUCK BY |
|
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1104354
|
Marine Personal Injury
|
2011-09-09
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2011-09-09
|
| Termination Date |
2012-07-13
|
| Date Issue Joined |
2012-01-23
|
| Section |
0688
|
| Status |
Terminated
|
Parties
| Name |
SARAVIA
|
| Role |
Plaintiff
|
|
| Name |
VALSEN MARINE, LLC
|
| Role |
Defendant
|
|
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
