| Name: | ESPLANADE STATEN ISLAND LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jan 2011 (14 years ago) |
| Entity Number: | 4041698 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | C/O THERIUM HEALTH ASSOCIATES LLC, 1415 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300FI158HWMFBPN79 | 4041698 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | C/O Alexander Scharf, 1415 Richmond Avenue, Staten Island, New York, US-NY, US, 10314 |
| Headquarters | 1465A Flatbush Avenue, New York, US-NY, US, 11210 |
Registration details
| Registration Date | 2017-12-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-12-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4041698 |
| Name | Role | Address |
|---|---|---|
| AM FAMILY HEALTHCARE PARTNERS TRUST | DOS Process Agent | C/O THERIUM HEALTH ASSOCIATES LLC, 1415 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-06 | 2024-05-11 | Address | ALEXANDER SCHARF, 1415 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2011-01-12 | 2013-02-06 | Address | C/O HADDAN ORGANIZAION, LTD., 90 EAST 5TH STREET, BAYONNE, NJ, 07002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240511000013 | 2024-05-11 | BIENNIAL STATEMENT | 2024-05-11 |
| 171226006119 | 2017-12-26 | BIENNIAL STATEMENT | 2017-01-01 |
| 130206002322 | 2013-02-06 | BIENNIAL STATEMENT | 2013-01-01 |
| 110314000652 | 2011-03-14 | CERTIFICATE OF PUBLICATION | 2011-03-14 |
| 110112000548 | 2011-01-12 | ARTICLES OF ORGANIZATION | 2011-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3457248704 | 2021-03-31 | 0202 | PPS | 1415 Richmond Ave, Staten Island, NY, 10314-1553 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1113947703 | 2020-05-01 | 0202 | PPP | C O ALEXANDER SCHARF 545 W END AVE APT 5A, NEW YORK, NY, 10024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1304217 | Other Personal Injury | 2013-07-25 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GRAVES |
| Role | Plaintiff |
| Name | ESPLANADE STATEN ISLAND LLC |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
