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TOMTAB LLC

Company Details

Name: TOMTAB LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Mar 2012 (13 years ago)
Entity Number: 4211548
ZIP code: 10013
County: New York
Place of Formation: Delaware
Address: 60 BEACH STREET APT 1A, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 60 BEACH STREET APT 1A, NEW YORK, NY, United States, 10013

Filings

Filing Number Date Filed Type Effective Date
190916060457 2019-09-16 BIENNIAL STATEMENT 2018-03-01
160314006276 2016-03-14 BIENNIAL STATEMENT 2016-03-01
140310007025 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120530001037 2012-05-30 CERTIFICATE OF PUBLICATION 2012-05-30
120305000200 2012-03-05 APPLICATION OF AUTHORITY 2012-03-05

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1806314 Foreclosure 2018-07-12 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-07-12
Termination Date 2018-12-10
Date Issue Joined 2018-08-20
Pretrial Conference Date 2018-10-26
Section 1345
Sub Section FC
Status Terminated

Parties

Name TITAN CAPITAL ID, LLC
Role Plaintiff
Name TOMTAB LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State