Search icon

ASTORIA EQUITY PARTNERS LLC

Company Details

Name: ASTORIA EQUITY PARTNERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jul 2022 (3 years ago)
Entity Number: 6542813
ZIP code: 11576
County: Nassau
Place of Formation: New York
Address: 355 ELM DRIVE, ROSLYN, NY, United States, 11576

DOS Process Agent

Name Role Address
ASTORIA EQUITY PARTNERS LLC DOS Process Agent 355 ELM DRIVE, ROSLYN, NY, United States, 11576

History

Start date End date Type Value
2022-12-21 2023-03-31 Address 355 ELM DRIVE, ROSLYN, NY, 11576, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221221001299 2022-09-16 CERTIFICATE OF PUBLICATION 2022-09-16
230331002903 2022-09-16 CERTIFICATE OF CHANGE BY ENTITY 2022-09-16
220722001194 2022-07-22 ARTICLES OF ORGANIZATION 2022-07-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2404172 Other Statutory Actions 2024-06-12 remanded to state court
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-06-12
Termination Date 2024-07-01
Section 1442
Sub Section NR
Status Terminated

Parties

Name ASTORIA EQUITY PARTNERS LLC
Role Plaintiff
Name BALASH,
Role Defendant
2403977 Other Statutory Actions 2024-06-03 remanded to state court
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-06-03
Termination Date 2024-06-11
Section 1441
Sub Section NR
Status Terminated

Parties

Name ASTORIA EQUITY PARTNERS LLC
Role Plaintiff
Name BALASH
Role Defendant

Date of last update: 21 Mar 2025

Sources: New York Secretary of State