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LIETO & CO. LLC

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Company Details

Name: LIETO & CO. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 May 2020 (5 years ago)
Entity Number: 5756792
ZIP code: 10573
County: Westchester
Place of Formation: New York
Address: 428 IRVING AVENUE, PORT CHESTER, NY, United States, 10573

DOS Process Agent

Name Role Address
SONIA LIETO DOS Process Agent 428 IRVING AVENUE, PORT CHESTER, NY, United States, 10573

History

Start date End date Type Value
2020-05-27 2024-10-31 Address 10 MAPLE CT, RYEBROOK, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241031001820 2024-10-31 BIENNIAL STATEMENT 2024-10-31
200527010076 2020-05-27 ARTICLES OF ORGANIZATION 2020-05-27

Court Cases

Court Case Summary

Filing Date:
2021-02-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
LIETO & CO. LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-09-15
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Role:
Plaintiff
Party Name:
LIETO
Party Role:
Defendant
Party Name:
LIETO & CO. LLC
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State