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1230 LLC

Company Details

Name: 1230 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jul 2011 (14 years ago)
Entity Number: 4123027
ZIP code: 10471
County: Bronx
Place of Formation: New York
Address: 5676 RIVERDALE AVENUE, BRONX, NY, United States, 10471

DOS Process Agent

Name Role Address
C/O CHESTNUT HOLDINGS OF NEW YORK INC. DOS Process Agent 5676 RIVERDALE AVENUE, BRONX, NY, United States, 10471

Filings

Filing Number Date Filed Type Effective Date
190801061223 2019-08-01 BIENNIAL STATEMENT 2019-07-01
170721002042 2017-07-21 BIENNIAL STATEMENT 2017-07-01
150714002043 2015-07-14 BIENNIAL STATEMENT 2015-07-01
130809002251 2013-08-09 BIENNIAL STATEMENT 2013-07-01
120209000583 2012-02-09 CERTIFICATE OF PUBLICATION 2012-02-09

Court Cases

Court Case Summary

Filing Date:
2012-08-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
LOCAL 670 WELFARE FUND,
Party Role:
Plaintiff
Party Name:
1230 LLC
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State