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SUAREZ, LLC

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Company Details

Name: SUAREZ, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Feb 2015 (10 years ago)
Entity Number: 4704962
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 234 10th Avenue # 20266, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
EDDY SUAREZ DOS Process Agent 234 10th Avenue # 20266, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2017-02-24 2025-02-03 Address 264 10TH AVE APT 2D, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2015-02-04 2017-02-24 Address 264 10TH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203002338 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230203001397 2023-02-03 BIENNIAL STATEMENT 2023-02-01
210209060123 2021-02-09 BIENNIAL STATEMENT 2021-02-01
190211060234 2019-02-11 BIENNIAL STATEMENT 2019-02-01
170224006072 2017-02-24 BIENNIAL STATEMENT 2017-02-01

Court Cases

Court Case Summary

Filing Date:
2025-01-29
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
SUAREZ, LLC
Party Role:
Plaintiff
Party Name:
PARK LANE MANAGEMENT CO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-12-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Prison Condition

Parties

Party Name:
SUAREZ, LLC
Party Role:
Plaintiff
Party Name:
OTIS BANTUM CORRECTIONA,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-12-10
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - RSI (405(g))

Parties

Party Name:
SUAREZ, LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURI
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State