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CARMEL, LLC

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Company Details

Name: CARMEL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jan 2016 (10 years ago)
Entity Number: 4882665
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 245 EAST 93RD STREET, APT. 28E, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
C/O MR. ANTONIO FARIAS DOS Process Agent 245 EAST 93RD STREET, APT. 28E, NEW YORK, NY, United States, 10128

Filings

Filing Number Date Filed Type Effective Date
160317000059 2016-03-17 CERTIFICATE OF PUBLICATION 2016-03-17
160120010426 2016-01-20 ARTICLES OF ORGANIZATION 2016-01-20

Court Cases

Court Case Summary

Filing Date:
2020-07-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
CARMEL, LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-08-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Party Role:
Defendant
Party Name:
CARMEL, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2017-01-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
CARMEL, LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State