| Name: | FCC LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Jun 2018 (7 years ago) |
| Entity Number: | 5366380 |
| ZIP code: | 11358 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 26-42 169TH STREET, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| FROSOULLA CONSTANTINOU | DOS Process Agent | 26-42 169TH STREET, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-27 | 2024-05-14 | Address | 26-42 169TH STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514004242 | 2024-05-14 | BIENNIAL STATEMENT | 2024-05-14 |
| 181005000356 | 2018-10-05 | CERTIFICATE OF PUBLICATION | 2018-10-05 |
| 180627000110 | 2018-06-27 | ARTICLES OF ORGANIZATION | 2018-06-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8566318104 | 2020-07-26 | 0202 | PPP | 2055 77th Street, brooklyn, NY, 11214-1307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0702031 | Civil (Rico) | 2007-03-09 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | FCC LLC |
| Role | Plaintiff |
| Name | KESWIN |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-03-05 |
| Termination Date | 2008-07-08 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | FCC LLC |
| Role | Plaintiff |
| Name | ANI INDUSTRIES, L.L.C., |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
