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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 |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
TMI REALTY LLC 401 K PROFIT SHARING PLAN TRUST
|
2014
|
464380572
|
2015-06-26
|
TMI REALTY LLC
|
2
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2014-01-01
|
| Business code |
311610
|
| Sponsor’s telephone number |
7183128841
|
| Plan sponsor’s
address |
45-62 162ND ST, FLUSHING, NY, 11358
|
Signature of
| Role |
Plan administrator |
| Date |
2015-06-26 |
| Name of individual signing |
MICHAEL CAPUTO |
|
|
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
45-31 BELL BLVD., BAYSIDE, NY, United States, 11361
|
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
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1404494
|
Fair Labor Standards Act
|
2014-07-25
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2014-07-25
|
| Termination Date |
2015-10-13
|
| Date Issue Joined |
2015-08-10
|
| Section |
0201
|
| Sub Section |
FL
|
| Status |
Terminated
|
Parties
| Name |
ZELAYA
|
| Role |
Plaintiff
|
|
| Name |
TMI REALTY, LLC
|
| Role |
Defendant
|
|
|
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
