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DIVINE INVESTORS LLC
Company Details
| Name: |
DIVINE INVESTORS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
22 Jun 2011 (14 years ago)
|
| Entity Number: |
4109953 |
| ZIP code: |
11001
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
67 EMERSON AVENUE, FLORAL PARK, NY, United States, 11001 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
67 EMERSON AVENUE, FLORAL PARK, NY, United States, 11001
|
History
| Start date |
End date |
Type |
Value |
|
2011-06-22
|
2011-10-26
|
Address
|
279 OUTWATER LANE, GARFIELD, NJ, 07026, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
210604060744
|
2021-06-04
|
BIENNIAL STATEMENT
|
2021-06-01
|
|
190701060830
|
2019-07-01
|
BIENNIAL STATEMENT
|
2019-06-01
|
|
170728006008
|
2017-07-28
|
BIENNIAL STATEMENT
|
2017-06-01
|
|
160721006029
|
2016-07-21
|
BIENNIAL STATEMENT
|
2015-06-01
|
|
130624006315
|
2013-06-24
|
BIENNIAL STATEMENT
|
2013-06-01
|
|
111228000974
|
2011-12-28
|
CERTIFICATE OF PUBLICATION
|
2011-12-28
|
|
111026000026
|
2011-10-26
|
CERTIFICATE OF CHANGE
|
2011-10-26
|
|
110622000276
|
2011-06-22
|
ARTICLES OF ORGANIZATION
|
2011-06-22
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1906748
|
Americans with Disabilities Act - Other
|
2019-12-01
|
other
|
|
| 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 |
2019-12-01
|
| Termination Date |
2020-01-16
|
| Section |
1331
|
| Status |
Terminated
|
Parties
| Name |
GRINBLAT
|
| Role |
Plaintiff
|
|
| Name |
DIVINE INVESTORS LLC
|
| Role |
Defendant
|
|
|
|
1903010
|
Civil Rights Employment
|
2019-05-21
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2019-05-21
|
| Termination Date |
2019-10-30
|
| Section |
2000
|
| Sub Section |
SX
|
| Status |
Terminated
|
Parties
| Name |
DEAN
|
| Role |
Plaintiff
|
|
| Name |
DIVINE INVESTORS LLC
|
| Role |
Defendant
|
|
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
