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SWIMSUITS DIRECT, LLC
Company Details
| Name: |
SWIMSUITS DIRECT, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
16 Mar 2011 (14 years ago)
|
| Entity Number: |
4068038 |
| ZIP code: |
10018
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
463 7TH AVE- 21ST FLOOR, NEW YORK, NY, United States, 10018 |
DOS Process Agent
| Name |
Role |
Address |
|
SONNY S SHALOM
|
DOS Process Agent
|
463 7TH AVE- 21ST FLOOR, NEW YORK, NY, United States, 10018
|
History
| Start date |
End date |
Type |
Value |
|
2015-03-09
|
2017-03-06
|
Address
|
501 7TH AVE- 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
|
|
2011-03-16
|
2015-03-09
|
Address
|
666 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
210310060278
|
2021-03-10
|
BIENNIAL STATEMENT
|
2021-03-01
|
|
190311060500
|
2019-03-11
|
BIENNIAL STATEMENT
|
2019-03-01
|
|
170306006286
|
2017-03-06
|
BIENNIAL STATEMENT
|
2017-03-01
|
|
150309006418
|
2015-03-09
|
BIENNIAL STATEMENT
|
2015-03-01
|
|
130313006422
|
2013-03-13
|
BIENNIAL STATEMENT
|
2013-03-01
|
|
110623000675
|
2011-06-23
|
CERTIFICATE OF PUBLICATION
|
2011-06-23
|
|
110316000029
|
2011-03-16
|
ARTICLES OF ORGANIZATION
|
2011-03-16
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2404609
|
Americans with Disabilities Act - Other
|
2024-06-17
|
missing
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
Missing
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2024-06-17
|
| Termination Date |
1900-01-01
|
| Section |
1213
|
| Sub Section |
2
|
| Status |
Pending
|
Parties
| Name |
KARIM
|
| Role |
Plaintiff
|
|
| Name |
SWIMSUITS DIRECT, LLC
|
| Role |
Defendant
|
|
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
