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AVILA LLC

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Company Details

Name: AVILA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 May 2013 (12 years ago)
Entity Number: 4408062
ZIP code: 13214
County: Onondaga
Place of Formation: New York
Address: 28 PEBBLE HILL CIRCLE, DEWITT, NY, United States, 13214

DOS Process Agent

Name Role Address
T. ANDREW DEVORSETZ DOS Process Agent 28 PEBBLE HILL CIRCLE, DEWITT, NY, United States, 13214

History

Start date End date Type Value
2013-05-24 2021-05-04 Address SHULMAN CURTIN & GRUNDNER P.C., SUITE 502 250 SOUTH CLINTON ST, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210504060094 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190506061553 2019-05-06 BIENNIAL STATEMENT 2019-05-01
170504006059 2017-05-04 BIENNIAL STATEMENT 2017-05-01
150831006162 2015-08-31 BIENNIAL STATEMENT 2015-05-01
130905000234 2013-09-05 CERTIFICATE OF PUBLICATION 2013-09-05

Court Cases

Court Case Summary

Filing Date:
2024-08-23
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AVILA
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
AVILA LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-08-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
AVILA LLC
Party Role:
Plaintiff
Party Name:
NEW YORK CITY HOUSING AUTHORIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-05-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
AVILA LLC
Party Role:
Plaintiff
Party Name:
NASSAU CANDY DISTRIBUTO,
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State