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DF VENTURES, LLC
Company Details
| Name: |
DF VENTURES, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
05 Nov 2015 (9 years ago)
|
| Entity Number: |
4845773 |
| ZIP code: |
11570
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
958 SALT POINT TURNPIKE, Pleasant Valley, NY, United States, 11570 |
DOS Process Agent
| Name |
Role |
Address |
|
MR. LARRY FOX
|
DOS Process Agent
|
958 SALT POINT TURNPIKE, Pleasant Valley, NY, United States, 11570
|
History
| Start date |
End date |
Type |
Value |
|
2015-11-05
|
2023-05-10
|
Address
|
53 N. PARK AVENUE, SUITE 45, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230510000340
|
2023-05-10
|
BIENNIAL STATEMENT
|
2021-11-01
|
|
151105010297
|
2015-11-05
|
ARTICLES OF ORGANIZATION
|
2015-11-05
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2209586
|
Other Contract Actions
|
2022-11-09
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2022-11-09
|
| Termination Date |
2024-06-17
|
| Date Issue Joined |
2024-03-18
|
| Pretrial Conference Date |
2023-03-09
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
DF VENTURES, LLC
|
| Role |
Plaintiff
|
|
| Name |
AARON & GIANNA, PLC,
|
| Role |
Defendant
|
|
|
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
