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LE VERDE GROUP LLC

Company Details

Name: LE VERDE GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Mar 2022 (3 years ago)
Entity Number: 6418861
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 255 CANAL ST., NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 255 CANAL ST., NEW YORK, NY, United States, 10013

Form 5500 Series

Employer Identification Number (EIN):
880987382
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
221110002633 2022-07-01 CERTIFICATE OF PUBLICATION 2022-07-01
220302000263 2022-03-02 ARTICLES OF ORGANIZATION 2022-03-02

Court Cases

Court Case Summary

Filing Date:
2024-06-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GULSTON
Party Role:
Plaintiff
Party Name:
LE VERDE GROUP LLC
Party Role:
Defendant

Date of last update: 21 Mar 2025

Sources: New York Secretary of State