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SHC EQUITIES LLC
Company Details
| Name: |
SHC EQUITIES LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
12 Apr 2013 (12 years ago)
|
| Entity Number: |
4387865 |
| ZIP code: |
11435
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
145-20 106TH AVE, JAMAICA, NY, United States, 11435 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
145-20 106TH AVE, JAMAICA, NY, United States, 11435
|
History
| Start date |
End date |
Type |
Value |
|
2013-04-12
|
2013-05-02
|
Address
|
115-20 106TH AVE., JAMAICA, NY, 11435, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
190409060040
|
2019-04-09
|
BIENNIAL STATEMENT
|
2019-04-01
|
|
170111006157
|
2017-01-11
|
BIENNIAL STATEMENT
|
2015-04-01
|
|
131118000982
|
2013-11-18
|
CERTIFICATE OF PUBLICATION
|
2013-11-18
|
|
130502000667
|
2013-05-02
|
CERTIFICATE OF CHANGE
|
2013-05-02
|
|
130412000698
|
2013-04-12
|
ARTICLES OF ORGANIZATION
|
2013-04-12
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1901129
|
Other Statutory Actions
|
2019-02-26
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2019-02-26
|
| Termination Date |
2019-11-26
|
| Section |
1331
|
| Status |
Terminated
|
Parties
| Name |
REECE,
|
| Role |
Plaintiff
|
|
| Name |
SHC EQUITIES LLC
|
| Role |
Defendant
|
|
|
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
