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CZ COMMERCE, LLC
Company Details
| Name: |
CZ COMMERCE, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
04 Sep 2009 (16 years ago)
|
| Entity Number: |
3853038 |
| ZIP code: |
11552
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
151 HEMPSTEAD AVENUE, WEST HEMPSTEAD, NY, United States, 11552 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
151 HEMPSTEAD AVENUE, WEST HEMPSTEAD, NY, United States, 11552
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
130926002175
|
2013-09-26
|
BIENNIAL STATEMENT
|
2013-09-01
|
|
111005002390
|
2011-10-05
|
BIENNIAL STATEMENT
|
2011-09-01
|
|
090904000455
|
2009-09-04
|
ARTICLES OF ORGANIZATION
|
2009-09-04
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1402905
|
Fair Labor Standards Act
|
2014-05-08
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| 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 |
2014-05-08
|
| Termination Date |
2015-05-19
|
| Date Issue Joined |
2014-10-31
|
| Section |
1331
|
| Status |
Terminated
|
Parties
| Name |
BALIK,
|
| Role |
Plaintiff
|
|
| Name |
CZ COMMERCE, LLC
|
| Role |
Defendant
|
|
|
|
1301280
|
Fair Labor Standards Act
|
2013-03-12
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
2013-03-12
|
| Termination Date |
2013-07-30
|
| Date Issue Joined |
2013-07-15
|
| Section |
0201
|
| Sub Section |
FL
|
| Status |
Terminated
|
Parties
| Name |
ARSLAN
|
| Role |
Plaintiff
|
|
| Name |
CZ COMMERCE, LLC
|
| Role |
Defendant
|
|
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
