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ASHKENAZI LLC

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Company Details

Name: ASHKENAZI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2003 (23 years ago)
Entity Number: 2852383
ZIP code: 10123
County: Kings
Place of Formation: New York
Address: 450 SEVENTH AVE. SUITE 4202, NEW YORK, NY, United States, 10123

DOS Process Agent

Name Role Address
SMALLBERG SORKIN & CO. DOS Process Agent 450 SEVENTH AVE. SUITE 4202, NEW YORK, NY, United States, 10123

Filings

Filing Number Date Filed Type Effective Date
030106000209 2003-01-06 ARTICLES OF ORGANIZATION 2003-01-06

Court Cases

Court Case Summary

Filing Date:
2017-02-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ASHKENAZI LLC
Party Role:
Plaintiff
Party Name:
GC SERVICES LIMITED PARTNERSHI
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-08-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ASHKENAZI LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-08-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ASHKENAZI LLC
Party Role:
Plaintiff
Party Name:
CREDIT BUREAU OF NAPA COUNTY I
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State