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THE MOY, LLC

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Company Details

Name: THE MOY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Nov 2020 (5 years ago)
Entity Number: 5869457
ZIP code: 12404
County: Ulster
Place of Formation: New York
Address: PO BOX 490, ACCORD, NY, United States, 12404

DOS Process Agent

Name Role Address
HENRY MOYNAHAN RICH DOS Process Agent PO BOX 490, ACCORD, NY, United States, 12404

History

Start date End date Type Value
2020-11-02 2023-10-04 Address PO BOX 490, ACCORD, NY, 12404, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231004001604 2023-09-28 CERTIFICATE OF PUBLICATION 2023-09-28
201102020046 2020-11-02 ARTICLES OF ORGANIZATION 2020-11-02

Court Cases

Court Case Summary

Filing Date:
2000-05-10
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THE MOY, LLC
Party Role:
Plaintiff
Party Name:
DATA TREASURY CORP.,
Party Role:
Defendant

Court Case Summary

Filing Date:
1998-12-01
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THE MOY, LLC
Party Role:
Plaintiff
Party Name:
YEE-BAYONNE LIMITED,
Party Role:
Defendant

Court Case Summary

Filing Date:
1997-05-09
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
MOY,
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
THE MOY, LLC
Party Role:
Plaintiff

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State