-
Home Page
›
-
Counties
›
-
Nassau
›
-
11550
›
-
SNS WHOLESALE LLC
Company Details
| Name: |
SNS WHOLESALE LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
25 Sep 2015 (10 years ago)
|
| Entity Number: |
4825249 |
| ZIP code: |
11550
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
127 FULTON AVENUE, HEMPSTEAD, NY, United States, 11550 |
DOS Process Agent
| Name |
Role |
Address |
|
SNS WHOLESALE LLC
|
DOS Process Agent
|
127 FULTON AVENUE, HEMPSTEAD, NY, United States, 11550
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
150925010044
|
2015-09-25
|
ARTICLES OF ORGANIZATION
|
2015-09-25
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2100026
|
Other Contract Actions
|
2021-01-04
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
214000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
2021-01-04
|
| Termination Date |
2021-10-29
|
| Date Issue Joined |
2021-05-27
|
| Section |
1332
|
| Sub Section |
NR
|
| Status |
Terminated
|
Parties
|
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
