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MOYLE LLC

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Company Details

Name: MOYLE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 27 Sep 2012 (13 years ago)
Date of dissolution: 01 Jun 2017
Entity Number: 4301246
ZIP code: 10507
County: Westchester
Place of Formation: New York
Address: 15 LAKE MARIE LANE, BEDFORD HILLS, NY, United States, 10507

DOS Process Agent

Name Role Address
JAMES F MOYLE DOS Process Agent 15 LAKE MARIE LANE, BEDFORD HILLS, NY, United States, 10507

Filings

Filing Number Date Filed Type Effective Date
170601000040 2017-06-01 ARTICLES OF DISSOLUTION 2017-06-01
160906007166 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140922006658 2014-09-22 BIENNIAL STATEMENT 2014-09-01
130206000842 2013-02-06 CERTIFICATE OF PUBLICATION 2013-02-06
120927000379 2012-09-27 ARTICLES OF ORGANIZATION 2012-09-27

Court Cases

Court Case Summary

Filing Date:
2024-05-30
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MOYLE LLC
Party Role:
Plaintiff
Party Name:
UNITED PARCEL SERVICES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-05-30
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MOYLE
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
MOYLE LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2012-07-13
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Recovery of Defaulted Student Loans

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
MOYLE LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State