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D'ANNA, LLC

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Company Details

Name: D'ANNA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jan 2016 (10 years ago)
Entity Number: 4879835
ZIP code: 11694
County: Richmond
Place of Formation: New York
Address: 439 BEACH 142ND STREET, NEPONSIT, NY, United States, 11694

DOS Process Agent

Name Role Address
MICHAEL MOSIELLO DOS Process Agent 439 BEACH 142ND STREET, NEPONSIT, NY, United States, 11694

History

Start date End date Type Value
2016-01-14 2025-05-05 Address 439 BEACH 142ND STREET, NEPONSIT, NY, 11694, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250505005642 2025-05-05 BIENNIAL STATEMENT 2025-05-05
160114010433 2016-01-14 ARTICLES OF ORGANIZATION 2016-01-14

Court Cases

Court Case Summary

Filing Date:
2012-07-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
LIQUIDATION TRUSTEE SERVICES L
Party Role:
Plaintiff
Party Name:
D'ANNA, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-11-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
D'ANNA
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
D'ANNA, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
1997-04-01
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
D'ANNA, LLC
Party Role:
Plaintiff
Party Name:
SAVARINO,
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State