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ANASSA HOLDINGS LLC

Company Details

Name: ANASSA HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Nov 2019 (5 years ago)
Entity Number: 5656538
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 200 EAST 60TH ST., NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 200 EAST 60TH ST., NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
200302000926 2020-03-02 CERTIFICATE OF PUBLICATION 2020-03-02
191115010048 2019-11-15 ARTICLES OF ORGANIZATION 2019-11-15

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2010114 Fair Labor Standards Act 2020-12-02 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-12-02
Termination Date 2021-04-05
Section 0201
Sub Section FL
Status Terminated

Parties

Name MORALES BENITO,
Role Plaintiff
Name ANASSA HOLDINGS LLC
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State