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TMI REALTY, LLC

Company Details

Name: TMI REALTY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jan 2014 (11 years ago)
Entity Number: 4507832
ZIP code: 11361
County: Queens
Place of Formation: New York
Address: 45-31 BELL BLVD., BAYSIDE, NY, United States, 11361

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 45-31 BELL BLVD., BAYSIDE, NY, United States, 11361

Form 5500 Series

Employer Identification Number (EIN):
464380572
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2014-01-02 2014-04-11 Address 304 PARK AVENNUE, 11TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140624000086 2014-06-24 CERTIFICATE OF PUBLICATION 2014-06-24
140411000580 2014-04-11 CERTIFICATE OF CHANGE 2014-04-11
140102010292 2014-01-02 ARTICLES OF ORGANIZATION 2014-01-02

Court Cases

Court Case Summary

Filing Date:
2014-07-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ZELAYA
Party Role:
Plaintiff
Party Name:
TMI REALTY, LLC
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State