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FAZIO LLC

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Company Details

Name: FAZIO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 09 Jul 2013 (12 years ago)
Date of dissolution: 25 Feb 2025
Entity Number: 4428121
ZIP code: 11790
County: Suffolk
Place of Formation: New York
Address: ONE DEAN LANE, STONYBROOK, NY, United States, 11790

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ONE DEAN LANE, STONYBROOK, NY, United States, 11790

History

Start date End date Type Value
2013-07-09 2025-03-05 Address ONE DEAN LANE, STONYBROOK, NY, 11790, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250305000237 2025-02-25 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-02-25
130709000319 2013-07-09 ARTICLES OF ORGANIZATION 2013-07-09

Court Cases

Court Case Summary

Filing Date:
2018-07-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
FAZIO LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-10-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
FAZIO LLC
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-09-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
FAZIO LLC
Party Role:
Plaintiff
Party Name:
RANESTORM ENTERTAINMENT,
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State