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3530 EQUITIES LLC

Company Details

Name: 3530 EQUITIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jan 2020 (5 years ago)
Entity Number: 5683729
ZIP code: 10704
County: Westchester
Place of Formation: New York
Address: 630 CENTRAL PARK AVENUE, YONKERS, NY, United States, 10704

DOS Process Agent

Name Role Address
3530 EQUITIES LLC DOS Process Agent 630 CENTRAL PARK AVENUE, YONKERS, NY, United States, 10704

Filings

Filing Number Date Filed Type Effective Date
220323001976 2022-03-23 BIENNIAL STATEMENT 2022-01-01
200107000467 2020-01-07 ARTICLES OF ORGANIZATION 2020-01-07

Court Cases

Court Case Summary

Filing Date:
2022-03-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
COLON
Party Role:
Plaintiff
Party Name:
3530 EQUITIES LLC
Party Role:
Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State