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TOP AIR EXPRESS LLC
Company Details
| Name: |
TOP AIR EXPRESS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
19 Jan 2018 (7 years ago)
|
| Entity Number: |
5270232 |
| ZIP code: |
11791
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
P.O. Box 221, SYOSSET, NY, United States, 11791 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
P.O. Box 221, SYOSSET, NY, United States, 11791
|
History
| Start date |
End date |
Type |
Value |
|
2018-01-19
|
2023-10-06
|
Address
|
4 GREENWAY DR, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
231006002878
|
2023-10-06
|
BIENNIAL STATEMENT
|
2022-01-01
|
|
180430000088
|
2018-04-30
|
CERTIFICATE OF PUBLICATION
|
2018-04-30
|
|
180119010249
|
2018-01-19
|
ARTICLES OF ORGANIZATION
|
2018-01-19
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2301330
|
Other Contract Actions
|
2023-02-16
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
6000000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2023-02-16
|
| Termination Date |
2023-11-21
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
JET INTERNATIONAL LOGISTICS CO
|
| Role |
Plaintiff
|
|
| Name |
TOP AIR EXPRESS LLC
|
| Role |
Defendant
|
|
|
|
2306503
|
Other Contract Actions
|
2023-07-27
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
1200000
|
| 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 |
2023-07-27
|
| Termination Date |
2023-08-31
|
| Section |
1332
|
| Status |
Terminated
|
Parties
| Name |
4PX EXPRESS CO., LIMITED
|
| Role |
Plaintiff
|
|
| Name |
TOP AIR EXPRESS LLC
|
| Role |
Defendant
|
|
|
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
