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ZINI BOUTIQUE NA LLC
Company Details
Name: |
ZINI BOUTIQUE NA LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
22 Jan 2015 (10 years ago)
|
Entity Number: |
4698488 |
ZIP code: |
10012
|
County: |
New York |
Place of Formation: |
New York |
Address: |
122 PRINCE STREET, NEW YORK, NY, United States, 10012 |
DOS Process Agent
Name |
Role |
Address |
ANASTASIOS EVRENIADIS
|
DOS Process Agent
|
122 PRINCE STREET, NEW YORK, NY, United States, 10012
|
Agent
Name |
Role |
REGISTERED AGENT RESIGNED
|
Agent
|
History
Start date |
End date |
Type |
Value |
2015-01-22
|
2017-02-23
|
Address
|
111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
170223000607
|
2017-02-23
|
CERTIFICATE OF RESIGNATION OF REGISTERED AGENT
|
2017-03-25
|
150122010155
|
2015-01-22
|
ARTICLES OF ORGANIZATION
|
2015-01-22
|
Court Cases
Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
1608733
|
Other Fraud
|
2016-11-10
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
2506000
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
defendant
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2016-11-10
|
Termination Date |
2017-03-24
|
Section |
1332
|
Status |
Terminated
|
Parties
Name |
PAPADOPOULOU
|
Role |
Plaintiff
|
|
Name |
ZINI BOUTIQUE NA LLC
|
Role |
Defendant
|
|
|
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State