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TEAM CAR CARE EAST, LLC

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Company Details

Name: TEAM CAR CARE EAST, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 May 2018 (7 years ago)
Entity Number: 5341746
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-01-28 2024-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-05-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-05-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501042767 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220506002250 2022-05-06 BIENNIAL STATEMENT 2022-05-01
200501060213 2020-05-01 BIENNIAL STATEMENT 2020-05-01
SR-82974 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-82973 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2913045 DCA-SUS CREDITED 2018-10-19 350 Suspense Account
2888336 CL VIO CREDITED 2018-09-21 350 CL - Consumer Law Violation
2826981 CL VIO CREDITED 2018-08-07 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-31 No data REFUND POLICY NOT POSTED 1 No data 1 1

Court Cases

Court Case Summary

Filing Date:
2024-11-30
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DOMENECH
Party Role:
Plaintiff
Party Name:
TEAM CAR CARE EAST, LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State