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SCHNITZER SOUTHEAST, LLC

Company Details

Name: SCHNITZER SOUTHEAST, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Sep 2020 (5 years ago)
Entity Number: 5835785
ZIP code: 10005
County: New York
Place of Formation: Georgia
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2020-09-15 2024-09-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-09-15 2024-09-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240917004124 2024-09-17 BIENNIAL STATEMENT 2024-09-17
220930019405 2022-09-30 BIENNIAL STATEMENT 2022-09-01
201203000533 2020-12-03 CERTIFICATE OF PUBLICATION 2020-12-03
200915000370 2020-09-15 APPLICATION OF AUTHORITY 2020-09-15

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2300278 Other Contract Actions 2023-03-01 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-03-01
Termination Date 2023-11-20
Date Issue Joined 2023-05-25
Pretrial Conference Date 2023-05-31
Section 1332
Sub Section DS
Status Terminated

Parties

Name SCHNITZER SOUTHEAST, LLC
Role Plaintiff
Name PLANIT WASTE AND RECYCLING, IN
Role Defendant

Date of last update: 22 Mar 2025

Sources: New York Secretary of State