| Name: | UNIT 3B 11 BEACH LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Oct 2020 (5 years ago) |
| Entity Number: | 5849307 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | JOY CONSTRUCTION CORPORATION, 40 FULTON STREET, 22ND FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ELI S. WEISS | DOS Process Agent | JOY CONSTRUCTION CORPORATION, 40 FULTON STREET, 22ND FLOOR, NEW YORK, NY, United States, 10038 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201002010117 | 2020-10-02 | ARTICLES OF ORGANIZATION | 2020-10-02 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2103440 | Civil (Rico) | 2021-04-19 | want of prosecution | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | UNIT 3B 11 BEACH LLC |
| Role | Plaintiff |
| Name | H F Z CAPITAL GROUP LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-04-08 |
| Termination Date | 2022-02-23 |
| Date Issue Joined | 2021-06-07 |
| Section | 1332 |
| Sub Section | TL |
| Status | Terminated |
Parties
| Name | UNIT 3B 11 BEACH LLC |
| Role | Plaintiff |
| Name | KIM |
| Role | Defendant |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
