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ALVAREZ LLC

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Company Details

Name: ALVAREZ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Sep 2018 (7 years ago)
Entity Number: 5417243
ZIP code: 12582
County: Dutchess
Place of Formation: New York
Address: 180 STORMVILLE MOUNTAIN RD, STORMVILLE, NY, United States, 12582

DOS Process Agent

Name Role Address
FIDEL ALVAREZ DOS Process Agent 180 STORMVILLE MOUNTAIN RD, STORMVILLE, NY, United States, 12582

Agent

Name Role Address
FIDEL ALVAREZ Agent 180 STORMVILLE MOUNTAIN RD, STORMVILLE, NY, 12582

History

Start date End date Type Value
2018-09-27 2023-08-31 Address 180 STORMVILLE MOUNTAIN RD, STORMVILLE, NY, 12582, USA (Type of address: Registered Agent)
2018-09-27 2023-08-31 Address 180 STORMVILLE MOUNTAIN RD, STORMVILLE, NY, 12582, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230831002251 2023-08-31 BIENNIAL STATEMENT 2022-09-01
180927010517 2018-09-27 ARTICLES OF ORGANIZATION 2018-09-27

Court Cases

Court Case Summary

Filing Date:
2025-03-31
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ALVAREZ
Party Role:
Plaintiff
Party Name:
ALVAREZ LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-03-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
ALVAREZ
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
ALVAREZ LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2025-02-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ALVAREZ LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State