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ESC SOUTHAMPTON LLC

Company Details

Name: ESC SOUTHAMPTON LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Dec 2021 (3 years ago)
Entity Number: 6345413
ZIP code: 83002
County: Suffolk
Place of Formation: New York
Address: P.O. BOX 9796, JACKSON, WY, United States, 83002

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549007JC5370AVC4842 6345413 US-NY GENERAL ACTIVE 2021-12-09

Addresses

Legal P.O. BOX 9796, Jackson, US-WY, US, 83002
Headquarters P.O. BOX 9796, Jackson, US-WY, US, 83002

Registration details

Registration Date 2022-03-11
Last Update 2023-03-12
Status LAPSED
Next Renewal 2023-03-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 6345413

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent P.O. BOX 9796, JACKSON, WY, United States, 83002

Filings

Filing Number Date Filed Type Effective Date
221016000254 2022-06-01 CERTIFICATE OF PUBLICATION 2022-06-01
211209000185 2021-12-09 ARTICLES OF ORGANIZATION 2021-12-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2207485 Fair Labor Standards Act 2022-12-09 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
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 2022-12-09
Termination Date 2023-06-13
Date Issue Joined 2023-03-13
Section 0201
Sub Section FL
Status Terminated

Parties

Name REINOSO
Role Plaintiff
Name ESC SOUTHAMPTON LLC
Role Defendant

Date of last update: 21 Mar 2025

Sources: New York Secretary of State