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HAVANA CAFE, LLC
Company Details
| Name: |
HAVANA CAFE, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
15 Jul 2010 (15 years ago)
|
| Entity Number: |
3973206 |
| ZIP code: |
10461
|
| County: |
Bronx |
| Place of Formation: |
New York |
| Address: |
3151 EAST TREMONT AVENUE, BRONX, NY, United States, 10461 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
3151 EAST TREMONT AVENUE, BRONX, NY, United States, 10461
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
100715000476
|
2010-07-15
|
ARTICLES OF ORGANIZATION
|
2010-07-15
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1408059
|
Fair Labor Standards Act
|
2014-10-07
|
settled
|
|
| 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 |
1
|
| Filing Date |
2014-10-07
|
| Termination Date |
2015-04-08
|
| Date Issue Joined |
2015-02-10
|
| Pretrial Conference Date |
2015-03-19
|
| Section |
0201
|
| Sub Section |
FL
|
| Status |
Terminated
|
Parties
| Name |
SERRANO
|
| Role |
Plaintiff
|
|
| Name |
HAVANA CAFE, LLC
|
| Role |
Defendant
|
|
|
|
1807038
|
Fair Labor Standards Act
|
2018-08-06
|
settled
|
|
| 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 |
1
|
| Filing Date |
2018-08-06
|
| Transfer Date |
2018-08-14
|
| Termination Date |
2019-05-28
|
| Date Issue Joined |
2018-11-27
|
| Pretrial Conference Date |
2018-12-21
|
| Section |
0201
|
| Sub Section |
FL
|
| Transfer Office |
7
|
| Transfer Docket Number |
1807038
|
| Transfer Origin |
1
|
| Status |
Terminated
|
Parties
| Name |
PANIAGUA
|
| Role |
Plaintiff
|
|
| Name |
HAVANA CAFE, LLC
|
| Role |
Defendant
|
|
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
