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YEPEZ LLC

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Company Details

Name: YEPEZ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Jun 2022 (3 years ago)
Entity Number: 6514488
ZIP code: 11566
County: Nassau
Place of Formation: New York
Address: 1901 Frederick Ave, Merrick, NY, United States, 11566

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 1901 Frederick Ave, Merrick, NY, United States, 11566

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Filings

Filing Number Date Filed Type Effective Date
240802002886 2024-08-02 BIENNIAL STATEMENT 2024-08-02
220617000123 2022-06-17 ARTICLES OF ORGANIZATION 2022-06-17

Court Cases

Court Case Summary

Filing Date:
2024-07-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
YEPEZ
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
YEPEZ LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-07-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
YEPEZ LLC
Party Role:
Plaintiff
Party Name:
162-170 FLATBUSH ASSOCI,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-01-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
3RD AVENUE DOLLAR LLC,
Party Role:
Defendant
Party Name:
YEPEZ LLC
Party Role:
Plaintiff

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State