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IOWA SQUARE REALTY LLC

Company Details

Name: IOWA SQUARE REALTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Sep 2014 (11 years ago)
Entity Number: 4644071
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 150 GREAT NECK ROAD, STE. 304, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 150 GREAT NECK ROAD, STE. 304, GREAT NECK, NY, United States, 11021

Filings

Filing Number Date Filed Type Effective Date
150303000053 2015-03-03 CERTIFICATE OF PUBLICATION 2015-03-03
140930010193 2014-09-30 ARTICLES OF ORGANIZATION 2014-09-30

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1709933 Other Contract Actions 2017-12-20 settled
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-12-20
Termination Date 2018-07-26
Date Issue Joined 2017-08-11
Pretrial Conference Date 2018-02-09
Section 1332
Sub Section OC
Status Terminated

Parties

Name IOWA SQUARE REALTY LLC
Role Plaintiff
Name THOTA,
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State