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ALY LLC

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Company Details

Name: ALY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Apr 2024 (a year ago)
Entity Number: 7301610
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 20 WESTWOOD DR., APT. #36, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
TUMAY SERTER DOS Process Agent 20 WESTWOOD DR., APT. #36, WESTBURY, NY, United States, 11590

Filings

Filing Number Date Filed Type Effective Date
240410001650 2024-04-10 ARTICLES OF ORGANIZATION 2024-04-10

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15500.00
Total Face Value Of Loan:
15500.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2023-12-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
ALY
Party Role:
Plaintiff
Party Name:
ALY LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-09-27
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Accommodations

Parties

Party Name:
ALY LLC
Party Role:
Plaintiff
Party Name:
DEJESUS,
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-07-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ALY LLC
Party Role:
Plaintiff
Party Name:
DR PEPPER SNAPPLE GROUP,
Party Role:
Defendant

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State