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 |
Name | Role | Address |
---|---|---|
DANIELE SPC, LLC | DOS Process Agent | 2851 MONROE AVENUE, ROCHESTER, NY, United States, 14618 |
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) |
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 |
150218006010 | 2015-02-18 | BIENNIAL STATEMENT | 2015-02-01 |
130522000150 | 2013-05-22 | CERTIFICATE OF PUBLICATION | 2013-05-22 |
130201000303 | 2013-02-01 | ARTICLES OF ORGANIZATION | 2013-02-01 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1806872 | Other Civil Rights | 2018-12-04 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
Name | DANIELE SPC, LLC |
Role | Plaintiff |
Name | ERRIGO, |
Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State