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APNA HOLDING LLC
Company Details
| Name: |
APNA HOLDING LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
12 Jun 2012 (13 years ago)
|
| Entity Number: |
4257715 |
| ZIP code: |
11801
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
70 SOMMERSET, HICKSVILLE, NY, United States, 11801 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
70 SOMMERSET, HICKSVILLE, NY, United States, 11801
|
History
| Start date |
End date |
Type |
Value |
|
2012-06-12
|
2024-07-23
|
Address
|
72-20 37TH AVE., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240723002751
|
2024-07-23
|
BIENNIAL STATEMENT
|
2024-07-23
|
|
220906000797
|
2022-09-06
|
BIENNIAL STATEMENT
|
2022-06-01
|
|
220509001167
|
2022-05-09
|
BIENNIAL STATEMENT
|
2020-06-01
|
|
181024002005
|
2018-10-24
|
BIENNIAL STATEMENT
|
2018-06-01
|
|
120612001013
|
2012-06-12
|
ARTICLES OF ORGANIZATION
|
2012-06-12
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1700374
|
Fair Labor Standards Act
|
2017-01-23
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2017-01-23
|
| Termination Date |
2017-09-20
|
| Date Issue Joined |
2017-04-03
|
| Section |
0201
|
| Sub Section |
FL
|
| Status |
Terminated
|
Parties
| Name |
CORTEZ,
|
| Role |
Plaintiff
|
|
| Name |
APNA HOLDING LLC
|
| Role |
Defendant
|
|
|
|
1900517
|
Fair Labor Standards Act
|
2019-01-26
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff 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 |
2019-01-26
|
| Termination Date |
2021-03-12
|
| Date Issue Joined |
2019-10-01
|
| Section |
0704
|
| Status |
Terminated
|
Parties
| Name |
BASSI
|
| Role |
Plaintiff
|
|
| Name |
APNA HOLDING LLC
|
| Role |
Defendant
|
|
|
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
