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HELLENIC TREASURES, LLC
Company Details
Name: |
HELLENIC TREASURES, LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
30 Nov 2020 (4 years ago)
|
Entity Number: |
5886916 |
ZIP code: |
11735
|
County: |
Nassau |
Place of Formation: |
New York |
Address: |
15 HEISSER COURT, UNIT 15, FARMINGDALE, NY, United States, 11735 |
DOS Process Agent
Name |
Role |
Address |
HELLENIC TREASURES, LLC
|
DOS Process Agent
|
15 HEISSER COURT, UNIT 15, FARMINGDALE, NY, United States, 11735
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
201130020134
|
2020-11-30
|
ARTICLES OF ORGANIZATION
|
2020-11-30
|
Inspections
Date |
Inspection Object |
Address |
Grade |
Type |
Institution |
Desctiption |
2022-05-20
|
HELLENIC TREASURES
|
15 HEISSER CT, FARMINGDALE, Suffolk, NY, 11735
|
A
|
Food Inspection
|
Department of Agriculture and Markets
|
No data
|
Court Cases
Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
2401265
|
Other Contract Actions
|
2024-02-20
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
2
|
Filing Date |
2024-02-20
|
Termination Date |
2024-09-24
|
Date Issue Joined |
2024-05-14
|
Section |
1332
|
Sub Section |
OC
|
Status |
Terminated
|
Parties
Name |
FAKLARIS BROS S.A.
|
Role |
Plaintiff
|
|
Name |
HELLENIC TREASURES, LLC
|
Role |
Defendant
|
|
|
Date of last update: 22 Mar 2025
Sources:
New York Secretary of State