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MARKOWITZ LLC

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Company Details

Name: MARKOWITZ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jan 2020 (6 years ago)
Entity Number: 5680799
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 1 Shulman Ct, AIRMONT, NY, United States, 10952

DOS Process Agent

Name Role Address
MARKOWITZ LLC DOS Process Agent 1 Shulman Ct, AIRMONT, NY, United States, 10952

History

Start date End date Type Value
2020-01-02 2023-09-04 Address 191 RT 59 UNIT 203, AIRMONT, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230904000224 2023-09-04 BIENNIAL STATEMENT 2022-01-01
200618000087 2020-06-18 CERTIFICATE OF PUBLICATION 2020-06-18
200102010578 2020-01-02 ARTICLES OF ORGANIZATION 2020-01-02

Court Cases

Court Case Summary

Filing Date:
2023-05-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
MARKOWITZ LLC
Party Role:
Plaintiff
Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-02-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
MARKOWITZ LLC
Party Role:
Plaintiff
Party Name:
ZAKS,
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
ADMINISTRATION FOR CHILDREN SE
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-03-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
MARKOWITZ LLC
Party Role:
Defendant
Party Name:
MOSDOS CHOFETZ CHAIM IN,
Party Role:
Plaintiff

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State