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GANDY LLC

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Company Details

Name: GANDY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Apr 2012 (13 years ago)
Entity Number: 4230542
ZIP code: 10034
County: New York
Place of Formation: New York
Address: 680 WEST 204TH STREET #4E, NEW YORK, NY, United States, 10034

Agent

Name Role Address
CRAIG WATTERS Agent 680 WEST 204TH STREET #4E, NEW YORK, NY, 10034

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 680 WEST 204TH STREET #4E, NEW YORK, NY, United States, 10034

Filings

Filing Number Date Filed Type Effective Date
120413000042 2012-04-13 ARTICLES OF ORGANIZATION 2012-04-13

Court Cases

Court Case Summary

Filing Date:
2021-09-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant
Party Name:
GANDY LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-07-24
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:
GANDY
Party Role:
Plaintiff
Party Name:
GANDY LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-12-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Medical Malpractice

Parties

Party Name:
GANDY LLC
Party Role:
Plaintiff
Party Name:
SECRETARY OF HEALTH AND HUMAN
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State