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DENVER LLC

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Company Details

Name: DENVER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jan 2018 (7 years ago)
Entity Number: 5272654
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 4 MAGNOLIA DRIVE, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 4 MAGNOLIA DRIVE, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2018-01-24 2024-01-03 Address 4 MAGNOLIA DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103005541 2024-01-03 BIENNIAL STATEMENT 2024-01-03
221026001680 2022-10-26 BIENNIAL STATEMENT 2022-01-01
200121060173 2020-01-21 BIENNIAL STATEMENT 2020-01-01
180618000033 2018-06-18 CERTIFICATE OF PUBLICATION 2018-06-18
180124010001 2018-01-24 ARTICLES OF ORGANIZATION 2018-01-24

Court Cases

Court Case Summary

Filing Date:
2022-06-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
DENVER LLC
Party Role:
Plaintiff
Party Name:
KILOLO KIJAKAZI
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-02-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
DENVER LLC
Party Role:
Plaintiff
Party Name:
NANCY A. BERRYHILL
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-09-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
DENVER LLC
Party Role:
Plaintiff
Party Name:
ALLSTATE INSURANCE COMPANY
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State