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BALLYSHEAR LLC

Company Details

Name: BALLYSHEAR LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Apr 2011 (14 years ago)
Entity Number: 4087235
ZIP code: 10022
County: Suffolk
Place of Formation: New York
Address: C/O GELLER ADVISORS LLC, 909 THIRD AVENUE, 15TH FLR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
BALLYSHEAR LLC DOS Process Agent C/O GELLER ADVISORS LLC, 909 THIRD AVENUE, 15TH FLR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2019-06-12 2024-08-06 Address ATTN: KATHLEEN MCINERNEY, 909 THIRD AVENUE, 15TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-04-15 2019-06-12 Address C/O GELLER & COMPANY, 909 THIRD AVENUE, 15TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-05-15 2015-04-15 Address ATTN:JANICE E. LEVINE,ESQ, 787 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2011-04-28 2013-05-15 Address ATTENTION:JANICE E. LEVINE,ESQ, 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240806003437 2024-08-06 BIENNIAL STATEMENT 2024-08-06
210420060409 2021-04-20 BIENNIAL STATEMENT 2021-04-01
190612060347 2019-06-12 BIENNIAL STATEMENT 2019-04-01
170512002028 2017-05-12 BIENNIAL STATEMENT 2017-04-01
150415002015 2015-04-15 BIENNIAL STATEMENT 2015-04-01
130515002411 2013-05-15 BIENNIAL STATEMENT 2013-04-01
111206000360 2011-12-06 CERTIFICATE OF AMENDMENT 2011-12-06
110713000739 2011-07-13 CERTIFICATE OF PUBLICATION 2011-07-13
110428000379 2011-04-28 ARTICLES OF ORGANIZATION 2011-04-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1701596 Civil Rights Employment 2017-03-21 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2017-03-21
Termination Date 2023-03-22
Date Issue Joined 2019-04-22
Section 1981
Sub Section CV
Status Terminated

Parties

Name AMAYA
Role Plaintiff
Name BALLYSHEAR LLC
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State