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BORDER LLC

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Company Details

Name: BORDER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Nov 1998 (27 years ago)
Entity Number: 2316380
ZIP code: 10506
County: Westchester
Place of Formation: New York
Address: 18 BEDFORD-BANKSVILLE ROAD, BEDFORD, NY, United States, 10506

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 18 BEDFORD-BANKSVILLE ROAD, BEDFORD, NY, United States, 10506

Filings

Filing Number Date Filed Type Effective Date
990405000058 1999-04-05 AFFIDAVIT OF PUBLICATION 1999-04-05
990405000059 1999-04-05 AFFIDAVIT OF PUBLICATION 1999-04-05
981117000070 1998-11-17 ARTICLES OF ORGANIZATION 1998-11-17

Court Cases

Court Case Summary

Filing Date:
2021-07-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
BORDER LLC
Party Role:
Plaintiff
Party Name:
HABIB BANK LIMITED
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State