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308 GRAND REALTY LLC

Company Details

Name: 308 GRAND REALTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Nov 2012 (12 years ago)
Entity Number: 4317520
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 39-25 61ST #770081, WOODSIDE, NY, United States, 11377

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 39-25 61ST #770081, WOODSIDE, NY, United States, 11377

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2012-11-07 2013-02-19 Address 39-25 61ST #770081, WOODSIDE, NY, 11377, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
210202060544 2021-02-02 BIENNIAL STATEMENT 2020-11-01
181123006018 2018-11-23 BIENNIAL STATEMENT 2018-11-01
161125006019 2016-11-25 BIENNIAL STATEMENT 2016-11-01
141114006658 2014-11-14 BIENNIAL STATEMENT 2014-11-01
130514001282 2013-05-14 CERTIFICATE OF PUBLICATION 2013-05-14
130219000451 2013-02-19 CERTIFICATE OF CHANGE 2013-02-19
121107000607 2012-11-07 ARTICLES OF ORGANIZATION 2012-11-07

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2408287 Americans with Disabilities Act - Other 2024-12-01 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-12-01
Termination Date 1900-01-01
Section 1201
Status Pending

Parties

Name CARLOS RUIZ FLOREZ
Role Plaintiff
Name 308 GRAND REALTY LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State