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GUSTAVIA HOME LLC

Branch

Company Details

Name: GUSTAVIA HOME LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Nov 2016 (9 years ago)
Branch of: GUSTAVIA HOME LLC, Florida (Company Number L15000172522)
Entity Number: 5037046
ZIP code: 11746
County: New York
Place of Formation: Florida
Address: 315 Walt Whitman Road, Suite 215, Huntington Station, NY, United States, 11746

DOS Process Agent

Name Role Address
GUSTAVIA HOME LLC C/O ZIMMERMAN LAW, P.C. DOS Process Agent 315 Walt Whitman Road, Suite 215, Huntington Station, NY, United States, 11746

Filings

Filing Number Date Filed Type Effective Date
211018000608 2021-10-18 BIENNIAL STATEMENT 2021-10-18
161110000642 2016-11-10 APPLICATION OF AUTHORITY 2016-11-10

Court Cases

Court Case Summary

Filing Date:
2018-12-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
GUSTAVIA HOME LLC
Party Role:
Plaintiff
Party Name:
HSBC BANK USA, NATIONAL ASSOCI
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-11-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
GUSTAVIA HOME LLC
Party Role:
Plaintiff
Party Name:
CRIMINAL COURT FOR THE ,
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-11-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
GUSTAVIA HOME LLC
Party Role:
Plaintiff
Party Name:
HSBC BANK USA NATIONAL ,
Party Role:
Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State