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SINAI LLC

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Company Details

Name: SINAI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Dec 1999 (26 years ago)
Entity Number: 2447535
ZIP code: 10155
County: Albany
Place of Formation: New York
Address: C/O SIG, 150 EAST 58TH STREET, #2400, NEW YORK, NY, United States, 10155

DOS Process Agent

Name Role Address
SINAI LLC DOS Process Agent C/O SIG, 150 EAST 58TH STREET, #2400, NEW YORK, NY, United States, 10155

History

Start date End date Type Value
2014-01-10 2018-05-02 Address 150 E 58TH ST, 2400, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
2005-12-01 2014-01-10 Address C/O SIG, 150 E 58TH ST, #2400, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
1999-12-08 2005-12-01 Address 2045 RALPH AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191202061855 2019-12-02 BIENNIAL STATEMENT 2019-12-01
180502007336 2018-05-02 BIENNIAL STATEMENT 2017-12-01
160809006530 2016-08-09 BIENNIAL STATEMENT 2015-12-01
140110002020 2014-01-10 BIENNIAL STATEMENT 2013-12-01
120111002999 2012-01-11 BIENNIAL STATEMENT 2011-12-01

Court Cases

Court Case Summary

Filing Date:
2009-03-03
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SINAI
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
SINAI LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2001-07-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
SINAI LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-06-14
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
SINAI LLC
Party Role:
Plaintiff
Party Name:
FORD MOTOR CREDIT CO,
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State