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TDI, LLC
Company Details
| Name: |
TDI, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
04 Jan 2011 (14 years ago)
|
| Entity Number: |
4038082 |
| ZIP code: |
11516
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
445 CENTRAL AVE, SUITE 340, CEDARHURST, NY, United States, 11516 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
445 CENTRAL AVE, SUITE 340, CEDARHURST, NY, United States, 11516
|
History
| Start date |
End date |
Type |
Value |
|
2011-01-04
|
2025-04-01
|
Address
|
445 CENTRAL AVE, SUITE 340, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
250401048290
|
2025-04-01
|
BIENNIAL STATEMENT
|
2025-04-01
|
|
210111060986
|
2021-01-11
|
BIENNIAL STATEMENT
|
2021-01-01
|
|
190114061260
|
2019-01-14
|
BIENNIAL STATEMENT
|
2019-01-01
|
|
170111006510
|
2017-01-11
|
BIENNIAL STATEMENT
|
2017-01-01
|
|
150105008136
|
2015-01-05
|
BIENNIAL STATEMENT
|
2015-01-01
|
|
130108006780
|
2013-01-08
|
BIENNIAL STATEMENT
|
2013-01-01
|
|
110104000874
|
2011-01-04
|
ARTICLES OF ORGANIZATION
|
2011-01-04
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2200776
|
Americans with Disabilities Act - Other
|
2022-10-14
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2022-10-14
|
| Termination Date |
2023-06-23
|
| Section |
1331
|
| Status |
Terminated
|
Parties
| Name |
ORTIZ
|
| Role |
Plaintiff
|
|
| Name |
TDI, LLC
|
| Role |
Defendant
|
|
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
