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DE LOS SANTOS LLC

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Company Details

Name: DE LOS SANTOS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Aug 2014 (11 years ago)
Entity Number: 4625805
ZIP code: 10960
County: Dutchess
Place of Formation: New York
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

History

Start date End date Type Value
2014-08-22 2014-10-10 Address 99 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2014-08-22 2014-10-10 Address 99 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150529000184 2015-05-29 CERTIFICATE OF PUBLICATION 2015-05-29
141010000563 2014-10-10 CERTIFICATE OF CHANGE 2014-10-10
140822010086 2014-08-22 ARTICLES OF ORGANIZATION 2014-08-22

Court Cases

Court Case Summary

Filing Date:
2024-12-18
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DE LOS SANTOS
Party Role:
Plaintiff
Party Name:
DE LOS SANTOS LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-08-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
DE LOS SANTOS LLC
Party Role:
Plaintiff
Party Name:
POSH POP BAKERY LLC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-08-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DE LOS SANTOS
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
DE LOS SANTOS LLC
Party Role:
Plaintiff

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State