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OPAL HOLDINGS LLC

Company Details

Name: OPAL HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Nov 2013 (11 years ago)
Entity Number: 4491161
ZIP code: 10007
County: Kings
Place of Formation: New York
Address: 225 BROADWAY, 39TH FLOOR, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
MARK J. NUSSBAUM, ESQ. DOS Process Agent 225 BROADWAY, 39TH FLOOR, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2013-11-22 2019-12-05 Address 1327-H 46TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191205060421 2019-12-05 BIENNIAL STATEMENT 2019-11-01
140116000223 2014-01-16 CERTIFICATE OF PUBLICATION 2014-01-16
131122000022 2013-11-22 ARTICLES OF ORGANIZATION 2013-11-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2003574 Other Contract Actions 2020-08-07 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 360000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2020-08-07
Termination Date 2022-11-18
Date Issue Joined 2022-02-01
Section 1332
Sub Section BC
Status Terminated

Parties

Name SHHA LLC
Role Plaintiff
Name OPAL HOLDINGS LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State