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MONEYPENNY LLC

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Company Details

Name: MONEYPENNY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jun 2024 (a year ago)
Entity Number: 7361714
ZIP code: 11963
County: Suffolk
Place of Formation: New York
Address: 154 Redwood Road, Sag Harbor, NY, United States, 11963

DOS Process Agent

Name Role Address
Moneypenny LLC DOS Process Agent 154 Redwood Road, Sag Harbor, NY, United States, 11963

History

Start date End date Type Value
2024-06-27 2024-09-26 Address 154 Redwood Road, Sag Harbor, NY, 11963, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240926000230 2024-09-16 CERTIFICATE OF PUBLICATION 2024-09-16
240627002211 2024-06-27 ARTICLES OF ORGANIZATION 2024-06-27

Court Cases

Court Case Summary

Filing Date:
2006-03-01
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
MONEYPENNY
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
MONEYPENNY LLC
Party Role:
Plaintiff

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State