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PORTUGAL LLC

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Company Details

Name: PORTUGAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 May 2011 (14 years ago)
Entity Number: 4090710
ZIP code: 10128
County: Kings
Place of Formation: New York
Address: 333 EAST 91 STREET, APT 5E, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
SERGIO BRUDER DOS Process Agent 333 EAST 91 STREET, APT 5E, NEW YORK, NY, United States, 10128

Agent

Name Role Address
LISA L AGUILERA DEL PUERTO Agent 387 9TH STREET 2ND FL, BROOKLYN, NY, 11215

History

Start date End date Type Value
2023-05-22 2025-05-29 Address 387 9TH STREET 2ND FL, BROOKLYN, NY, 11215, USA (Type of address: Registered Agent)
2023-05-22 2025-05-29 Address 333 EAST 91 STREET, APT 5E, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2014-05-20 2023-05-22 Address 387 9TH STREET 2ND FL, BROOKLYN, NY, 11215, USA (Type of address: Registered Agent)
2013-10-15 2023-05-22 Address 333 EAST 91 STREET, APT 5E, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2011-05-05 2013-10-15 Address C/O LISA AGULERA DEL PUERTO, 412 13TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250529003370 2025-05-29 BIENNIAL STATEMENT 2025-05-29
230522001307 2023-05-22 BIENNIAL STATEMENT 2023-05-01
210505060142 2021-05-05 BIENNIAL STATEMENT 2021-05-01
190514060399 2019-05-14 BIENNIAL STATEMENT 2019-05-01
170825006096 2017-08-25 BIENNIAL STATEMENT 2017-05-01

Court Cases

Court Case Summary

Filing Date:
2021-06-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Role:
Defendant
Party Name:
PORTUGAL
Party Role:
Plaintiff
Party Name:
PORTUGAL LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2004-10-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Recovery of Defaulted Student Loans

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
PORTUGAL LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1998-08-04
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
QUALITY HOUSE OF GRA
Party Role:
Plaintiff
Party Name:
PORTUGAL LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State