| Name: | TZVI II LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 May 2014 (11 years ago) |
| Entity Number: | 4573656 |
| ZIP code: | 11042 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTENTION: HOWARD FENSTERMAN, 1111 MARCUS AVENUE, SUITE 107, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTENTION: HOWARD FENSTERMAN, 1111 MARCUS AVENUE, SUITE 107, LAKE SUCCESS, NY, United States, 11042 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140710000620 | 2014-07-10 | CERTIFICATE OF PUBLICATION | 2014-07-10 |
| 140507000676 | 2014-05-07 | ARTICLES OF ORGANIZATION | 2014-05-07 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1802756 | Negotiable Instruments | 2018-05-09 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | TZVI II LLC |
| Role | Plaintiff |
| Name | JEREMIAS, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2018-05-09 |
| Termination Date | 1900-01-01 |
| Section | 1441 |
| Sub Section | NI |
| Status | Pending |
Parties
| Name | TZVI II LLC |
| Role | Plaintiff |
| Name | JEREMIAS, |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
