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CESPEDES LLC

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Company Details

Name: CESPEDES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jul 2014 (11 years ago)
Entity Number: 4607508
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 902 EAGLE AVE, 4B, BRONX, NY, United States, 10456

DOS Process Agent

Name Role Address
MICHAEL CESPEDES DOS Process Agent 902 EAGLE AVE, 4B, BRONX, NY, United States, 10456

Filings

Filing Number Date Filed Type Effective Date
140716010258 2014-07-16 ARTICLES OF ORGANIZATION 2014-07-16

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2024-08-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CESPEDES LLC
Party Role:
Plaintiff
Party Name:
NIAGARA FRONTIER TRANSPORTATIO
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-04-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
CESPEDES LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURI
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-09-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
CESPEDES LLC
Party Role:
Plaintiff
Party Name:
MOMENTA PHARMACEUTICALS,
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State