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NAFTA LLC

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Company Details

Name: NAFTA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Nov 1998 (27 years ago)
Entity Number: 2315187
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 1601 WEST 6TH STREET, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name Role Address
C/O DR. EUGENE BURBACKI DOS Process Agent 1601 WEST 6TH STREET, BROOKLYN, NY, United States, 11223

Filings

Filing Number Date Filed Type Effective Date
010302000703 2001-03-02 AFFIDAVIT OF PUBLICATION 2001-03-02
010302000708 2001-03-02 AFFIDAVIT OF PUBLICATION 2001-03-02
981112000403 1998-11-12 ARTICLES OF ORGANIZATION 1998-11-12

Court Cases

Court Case Summary

Filing Date:
1995-10-02
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
NAFTA LLC
Party Role:
Plaintiff
Party Name:
FENIKS INT. HOUSE OF,
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State