| Name: | 38-60 13TH ST PARTNERS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 May 2014 (11 years ago) |
| Entity Number: | 4574219 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 108-18 QUEENS BLVD, SUITE 705, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| 38-60 13TH ST PARTNERS LLC | DOS Process Agent | 108-18 QUEENS BLVD, SUITE 705, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-20 | 2023-06-22 | Address | 108-18 QUEENS BLVD, SUITE 705, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2016-02-22 | 2020-11-20 | Address | 39-45 CRESCENT ST, SUITE 1, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2014-05-08 | 2016-02-22 | Address | ONE HOLLOW LANE, SUITE #303, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230622000315 | 2023-06-22 | BIENNIAL STATEMENT | 2022-05-01 |
| 201120060256 | 2020-11-20 | BIENNIAL STATEMENT | 2020-05-01 |
| 180118006126 | 2018-01-18 | BIENNIAL STATEMENT | 2016-05-01 |
| 160222000713 | 2016-02-22 | CERTIFICATE OF CHANGE | 2016-02-22 |
| 141230000632 | 2014-12-30 | CERTIFICATE OF PUBLICATION | 2014-12-30 |
| 140508000477 | 2014-05-08 | ARTICLES OF ORGANIZATION | 2014-05-08 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2205876 | Other Contract Actions | 2022-10-02 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | 38-60 13TH ST PARTNERS LLC |
| Role | Plaintiff |
| Name | IDI |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-03-24 |
| Termination Date | 2021-02-23 |
| Section | 1331 |
| Sub Section | CV |
| Status | Terminated |
Parties
| Name | CHAVEZ |
| Role | Plaintiff |
| Name | 38-60 13TH ST PARTNERS LLC |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
