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AAA WEST AAA LLC

Company Details

Name: AAA WEST AAA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Feb 2018 (7 years ago)
Entity Number: 5295404
ZIP code: 10019
County: Nassau
Place of Formation: New York
Address: 152 West 57th Street, 5TH FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 152 West 57th Street, 5TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2020-11-18 2024-02-01 Address 38 EAST 29TH STREET, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-02-28 2020-11-18 Address 366 PEARSALL AVE #1, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201037096 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220207002765 2022-02-07 BIENNIAL STATEMENT 2022-02-07
201118060062 2020-11-18 BIENNIAL STATEMENT 2020-02-01
180808000659 2018-08-08 CERTIFICATE OF PUBLICATION 2018-08-08
180228010593 2018-02-28 ARTICLES OF ORGANIZATION 2018-02-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2302489 Fair Labor Standards Act 2023-03-31 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2023-03-31
Termination Date 2024-10-17
Date Issue Joined 2023-09-15
Section 0002
Sub Section FL
Status Terminated

Parties

Name FUENTES
Role Plaintiff
Name AAA WEST AAA LLC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State