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RACHVES ESTATES LLC
Company Details
| Name: |
RACHVES ESTATES LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
14 Apr 2015 (10 years ago)
|
| Entity Number: |
4741600 |
| ZIP code: |
11211
|
| County: |
Sullivan |
| Place of Formation: |
New York |
| Address: |
199 LEE AVE #161, BROOKLYN, NY, United States, 11211 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
199 LEE AVE #161, BROOKLYN, NY, United States, 11211
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
210420060091
|
2021-04-20
|
BIENNIAL STATEMENT
|
2021-04-01
|
|
151119000801
|
2015-11-19
|
CERTIFICATE OF PUBLICATION
|
2015-11-19
|
|
150414010131
|
2015-04-14
|
ARTICLES OF ORGANIZATION
|
2015-04-14
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2203751
|
Other Contract Actions
|
2022-05-09
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
1158000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
7
|
| Filing Date |
2022-05-09
|
| Termination Date |
2023-03-24
|
| Date Issue Joined |
2022-10-12
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
RACHVES ESTATES LLC
|
| Role |
Plaintiff
|
|
| Name |
DURABUILT HOMES, LLC
|
| Role |
Defendant
|
|
|
|
2203751
|
Other Contract Actions
|
2023-05-03
|
default
|
|
| Circuit |
Second Circuit
|
| Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
1158000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
monetary award only
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
7
|
| Filing Date |
2023-05-03
|
| Termination Date |
2023-07-27
|
| Date Issue Joined |
2022-10-12
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
RACHVES ESTATES LLC
|
| Role |
Plaintiff
|
|
| Name |
DURABUILT HOMES, LLC
|
| Role |
Defendant
|
|
|
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
