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CHEONG LLC

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Company Details

Name: CHEONG LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Apr 2023 (2 years ago)
Entity Number: 6807280
ZIP code: 10580
County: Westchester
Place of Formation: New York
Address: 5 BROOK VIEW LANE, RYE, NY, United States, 10580

DOS Process Agent

Name Role Address
DAZHE ZHANG DOS Process Agent 5 BROOK VIEW LANE, RYE, NY, United States, 10580

History

Start date End date Type Value
2023-08-25 2025-05-31 Address 5 BROOK VIEW LANE, RYE, NY, 10580, USA (Type of address: Service of Process)
2023-04-25 2023-08-25 Address 5 BROOK VIEW LANE, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250531000037 2025-05-31 BIENNIAL STATEMENT 2025-05-31
230825002930 2023-07-05 CERTIFICATE OF PUBLICATION 2023-07-05
230425001701 2023-04-25 ARTICLES OF ORGANIZATION 2023-04-25

Court Cases

Court Case Summary

Filing Date:
2022-10-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CHEONG LLC
Party Role:
Plaintiff
Party Name:
THE BANK OF EAST ASIA, ,
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-05-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CHEONG
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
CHEONG LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-03-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CHEONG
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
CHEONG LLC
Party Role:
Plaintiff

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State