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MORICHES CO., LLC

Company Details

Name: MORICHES CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jun 2015 (10 years ago)
Entity Number: 4776672
ZIP code: 11940
County: Suffolk
Place of Formation: New York
Address: 17 MAPLE AVE., EAST MORICHES, NY, United States, 11940

Agent

Name Role Address
THOMAS SCHUMCHYK Agent 17 MAPLE AVE., EAST MORICHES, NY, 11940

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 17 MAPLE AVE., EAST MORICHES, NY, United States, 11940

Filings

Filing Number Date Filed Type Effective Date
150618000320 2015-06-18 ARTICLES OF ORGANIZATION 2015-06-18

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2105942 Employee Retirement Income Security Act (ERISA) 2021-10-26 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 100000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2021-10-26
Termination Date 2022-06-02
Section 1001
Status Terminated

Parties

Name THE ANNUITY, PENSION, W,
Role Plaintiff
Name MORICHES CO., LLC
Role Defendant
2105950 Employee Retirement Income Security Act (ERISA) 2021-10-26 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 100000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-10-26
Termination Date 2022-05-23
Section 1001
Status Terminated

Parties

Name THE ANNUITY, WELFARE AN,
Role Plaintiff
Name MORICHES CO., LLC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State