Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10004
    5. ›
  5. PRODUCE DEPOT USA LLC

PRODUCE DEPOT USA LLC

Company Details

Name: PRODUCE DEPOT USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Aug 2019 (6 years ago)
Entity Number: 5609475
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 11 BROADWAY, SUITE 615, NEW YORK CITY, NY, United States, 10004

Agent

Name Role Address
LEGALCORP SOLUTIONS, LLC Agent 11 BROADWAY SUITE 615, NEW YORK, NY, 10004

DOS Process Agent

Name Role Address
LEGALCORP SOLUTIONS, LLC DOS Process Agent 11 BROADWAY, SUITE 615, NEW YORK CITY, NY, United States, 10004

Filings

Filing Number Date Filed Type Effective Date
190823010120 2019-08-23 ARTICLES OF ORGANIZATION 2019-08-23

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2100969 Agricultural Acts 2021-02-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 44000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-02-03
Termination Date 2021-04-09
Section 0499
Status Terminated

Parties
Name NORTHEAST BANANA CORP.
Role Plaintiff
Name PRODUCE DEPOT USA LLC
Role Defendant
2101802 Other Contract Actions 2021-03-02 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 77000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2021-03-02
Termination Date 2021-08-04
Section 1332
Sub Section BC
Status Terminated

Parties
Name GREEN LIGHT GO INC.
Role Plaintiff
Name PRODUCE DEPOT USA LLC
Role Defendant
2102810 APA Review/Appeal 2021-04-01 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 102000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-04-01
Termination Date 2021-06-08
Section 0499
Status Terminated

Parties
Name PRODUCE DEPOT USA LLC
Role Plaintiff
Name R & L SUNSET PRODUCE CO,
Role Defendant
2102227 Agricultural Acts 2021-03-15 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 78000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-03-15
Termination Date 2021-03-30
Section 0499
Status Terminated

Parties
Name NEW EASTERN FRESH PRODU,
Role Plaintiff
Name PRODUCE DEPOT USA LLC
Role Defendant
2106131 Agricultural Acts 2021-07-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 128000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-07-16
Termination Date 2022-10-26
Date Issue Joined 2022-02-25
Pretrial Conference Date 2021-12-02
Section 0499
Status Terminated

Parties
Name PROMETO PRODUCE CORP.
Role Plaintiff
Name PRODUCE DEPOT USA LLC
Role Defendant
2100969 Agricultural Acts 2022-06-01 missing
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 44000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-06-01
Termination Date 1900-01-01
Section 0499
Status Pending

Parties
Name NORTHEAST BANANA CORP.
Role Plaintiff
Name PRODUCE DEPOT USA LLC
Role Defendant
2107939 Agricultural Acts 2021-09-23 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 113000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-09-23
Termination Date 2022-10-27
Date Issue Joined 2021-12-15
Pretrial Conference Date 2022-02-15
Section 0499
Status Terminated

Parties
Name C.H. ROBINSON WORLDWIDE, INC.
Role Plaintiff
Name PRODUCE DEPOT USA LLC
Role Defendant
2100584 Agricultural Acts 2021-01-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 283000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-01-22
Termination Date 2021-02-01
Date Issue Joined 2021-02-01
Section 0499
Status Terminated

Parties
Name MASCARI ENTERPRISES, IN,
Role Plaintiff
Name PRODUCE DEPOT USA LLC
Role Defendant

Related by officers

LEGALCORP SOLUTIONS, LLC

"K.A. CONSOLIDATED ENTEPRISES" LLC #1 W.B.B. L.L.C. 0NECBI LLC 1 AND ONLY TRANSPORTATION LLC 101 LAFAYETTE AVENUE, LLC 107-24 88 STREET, INC. 11-26 LLC 11/11 COSMETICS L.L.C. SNT COOKIES, LLC 1200 ST JOHNS BROOKLYN LLC

Related by address

11 BROADWAY, SUITE 615, NEW YORK CITY, NY, United States, 10004

0NECBI LLC 1 AND ONLY TRANSPORTATION LLC 1 WINDING BROOK LLC 101 LAFAYETTE AVENUE, LLC 107-24 88 STREET, INC. 11/11 COSMETICS L.L.C. 1111 BOOK LLC 113 FAIRFIELD INC. 12 CONWAY CT LLC 125 GALLERY LLC

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated