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SWEENY LLC

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Company Details

Name: SWEENY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Oct 2018 (7 years ago)
Entity Number: 5421370
ZIP code: 11024
County: Nassau
Place of Formation: New York
Address: 17 GAY DRIVE, KINGS POINT, NY, United States, 11024

DOS Process Agent

Name Role Address
C/O WILLIAM HAKIMI DOS Process Agent 17 GAY DRIVE, KINGS POINT, NY, United States, 11024

Filings

Filing Number Date Filed Type Effective Date
181005010203 2018-10-05 ARTICLES OF ORGANIZATION 2018-10-05

Court Cases

Court Case Summary

Filing Date:
2010-02-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Role:
Plaintiff
Party Name:
SWEENY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-02-14
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Tax Suits

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
SWEENY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-05-18
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
SWEENY LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State