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ESPADA, LLC

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Company Details

Name: ESPADA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Aug 2011 (14 years ago)
Entity Number: 4129140
ZIP code: 14618
County: Monroe
Place of Formation: New York
Address: 120 WARRINGTON DRIVE, ROCHESTER, NY, United States, 14618

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 120 WARRINGTON DRIVE, ROCHESTER, NY, United States, 14618

Filings

Filing Number Date Filed Type Effective Date
131017006519 2013-10-17 BIENNIAL STATEMENT 2013-08-01
111007000719 2011-10-07 CERTIFICATE OF PUBLICATION 2011-10-07
110810000912 2011-08-10 ARTICLES OF ORGANIZATION 2011-08-10

Court Cases

Court Case Summary

Filing Date:
2023-08-16
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
ESPADA, LLC
Party Role:
Plaintiff
Party Name:
CITY OF NEW YORK,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-06-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
ESPADA, LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-04-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
ESPADA, LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State