Name: | FREIGHT DIRECT LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 28 Jan 2020 (5 years ago) |
Entity Number: | 5697480 |
ZIP code: | 10950 |
County: | Orange |
Address: | 491 ROUTE 208 SUITE 206, MONROE, NY, United States, 10950 |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 491 ROUTE 208 SUITE 206, MONROE, NY, United States, 10950 |
Start date | End date | Type | Value |
---|---|---|---|
2022-05-19 | 2022-05-19 | Address | 491 ROUTE 208 SUITE 206, MONROE, NY, 10950, USA (Type of address: Service of Process) |
2022-05-19 | 2024-01-02 | Address | 491 ROUTE 208 SUITE 206, MONROE, NY, 10950, USA (Type of address: Service of Process) |
2020-01-28 | 2022-05-19 | Address | 491 ROUTE 208 SUITE 415, MONROE, NY, 10950, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240102006102 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
220519003085 | 2022-05-19 | CERTIFICATE OF CORRECTION | 2022-05-19 |
220519002134 | 2022-05-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-19 |
220516000841 | 2022-05-16 | BIENNIAL STATEMENT | 2022-01-01 |
200128010352 | 2020-01-28 | ARTICLES OF ORGANIZATION | 2020-01-28 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2402709 | Fair Labor Standards Act | 2024-04-10 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | LOAD DELIVERED LOGISTICS, LLC |
Role | Plaintiff |
Name | FREIGHT DIRECT LLC |
Role | Defendant |
Name | ROWE, |
Role | Plaintiff |
Name | ZORBA'S MOTEL INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 388000 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 7 |
Filing Date | 2023-03-09 |
Termination Date | 2023-08-25 |
Date Issue Joined | 2023-05-09 |
Pretrial Conference Date | 2023-06-14 |
Section | 1332 |
Sub Section | OC |
Status | Terminated |
Parties
Name | LOAD DELIVERED LOGISTICS, LLC |
Role | Plaintiff |
Name | FREIGHT DIRECT LLC |
Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State