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DANIELE SPC, LLC

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Company Details

Name: DANIELE SPC, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Feb 2013 (12 years ago)
Entity Number: 4354239
ZIP code: 14618
County: Monroe
Place of Formation: New York
Address: 2851 MONROE AVENUE, ROCHESTER, NY, United States, 14618

DOS Process Agent

Name Role Address
DANIELE SPC, LLC DOS Process Agent 2851 MONROE AVENUE, ROCHESTER, NY, United States, 14618

History

Start date End date Type Value
2023-05-24 2025-02-25 Address 2851 MONROE AVENUE, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)
2017-02-06 2023-05-24 Address 2851 MONROE AVENUE, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)
2013-02-01 2017-02-06 Address 2740 MONROE AVENUE, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250225000969 2025-02-25 BIENNIAL STATEMENT 2025-02-25
230524001509 2023-05-24 BIENNIAL STATEMENT 2023-02-01
210323060166 2021-03-23 BIENNIAL STATEMENT 2021-02-01
190221060381 2019-02-21 BIENNIAL STATEMENT 2019-02-01
170206006795 2017-02-06 BIENNIAL STATEMENT 2017-02-01

Court Cases

Court Case Summary

Filing Date:
2018-12-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
DANIELE SPC, LLC
Party Role:
Plaintiff
Party Name:
ERRIGO,
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State