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SMILEDIRECTCLUB, LLC

Company Details

Name: SMILEDIRECTCLUB, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jun 2016 (9 years ago)
Entity Number: 4971235
ZIP code: 12207
County: New York
Place of Formation: Tennessee
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
221026000864 2022-10-26 BIENNIAL STATEMENT 2022-06-01
200601062079 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180601006212 2018-06-01 BIENNIAL STATEMENT 2018-06-01
161012000625 2016-10-12 CERTIFICATE OF PUBLICATION 2016-10-12
160912000230 2016-09-12 CERTIFICATE OF PUBLICATION 2016-09-12
160725000622 2016-07-25 CERTIFICATE OF AMENDMENT 2016-07-25
160630000377 2016-06-30 APPLICATION OF AUTHORITY 2016-06-30

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1709533 Patent 2017-12-05 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-12-05
Termination Date 2018-06-12
Date Issue Joined 2018-04-25
Section 0271
Status Terminated

Parties

Name GLO SCIENCE, INC.
Role Plaintiff
Name SMILEDIRECTCLUB, LLC
Role Defendant
2106958 Other Personal Injury 2021-12-17 missing
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-12-17
Termination Date 1900-01-01
Section 1332
Sub Section CT
Status Pending

Parties

Name GALARZA
Role Plaintiff
Name SMILEDIRECTCLUB, LLC
Role Defendant
1900726 Americans with Disabilities Act - Other 2019-01-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
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 2019-01-24
Termination Date 2019-03-18
Section 1331
Sub Section CV
Status Terminated

Parties

Name OLSEN
Role Plaintiff
Name SMILEDIRECTCLUB, LLC
Role Defendant
1708136 Trademark 2017-10-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-10-23
Termination Date 2018-02-12
Section 1051
Status Terminated

Parties

Name SMILEDIRECTCLUB, LLC
Role Plaintiff
Name DIAMOND BRACES,
Role Defendant
1906453 Other Statutory Actions 2019-07-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
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 2019-07-11
Termination Date 2020-01-16
Section 0227
Sub Section B3
Status Terminated

Parties

Name NGUYEN
Role Plaintiff
Name SMILEDIRECTCLUB, LLC
Role Defendant
1905977 Other Fraud 2019-06-26 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2019-06-26
Termination Date 2020-02-19
Date Issue Joined 2020-07-31
Section 1332
Sub Section DT
Status Terminated

Parties

Name SOLLINGER
Role Plaintiff
Name SMILEDIRECTCLUB, LLC
Role Defendant
1909582 Trademark 2019-10-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
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 2019-10-16
Termination Date 2021-03-22
Date Issue Joined 2020-01-06
Section 1125
Status Terminated

Parties

Name SMILEDIRECTCLUB, LLC
Role Plaintiff
Name JACQUELINE I. FULOP, D.,
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State