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KOPY DINER LLC

Company Details

Name: KOPY DINER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Dec 2009 (15 years ago)
Entity Number: 3890799
ZIP code: 10704
County: Bronx
Place of Formation: New York
Address: PO BOX 170 EAST STATION, YONKERS, NY, United States, 10704

DOS Process Agent

Name Role Address
KONSTANTINOS PAXOS DOS Process Agent PO BOX 170 EAST STATION, YONKERS, NY, United States, 10704

History

Start date End date Type Value
2019-05-29 2023-12-01 Address PO BOX 170 EAST STATION, YONKERS, NY, 10704, USA (Type of address: Service of Process)
2014-01-13 2019-05-29 Address 2 CITY VIEW DR, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2012-07-25 2014-01-13 Address 2 CITY VIEW DR, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2009-12-21 2012-07-25 Address 30-03 30TH AVE, ASTORIA, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201042102 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211201003014 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191211060127 2019-12-11 BIENNIAL STATEMENT 2019-12-01
190529060119 2019-05-29 BIENNIAL STATEMENT 2017-12-01
140113002391 2014-01-13 BIENNIAL STATEMENT 2013-12-01

Court Cases

Court Case Summary

Filing Date:
2016-03-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TORRES
Party Role:
Plaintiff
Party Name:
KOPY DINER LLC
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State