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DAVE LLC
Company Details
| Name: |
DAVE LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
24 Mar 2003 (22 years ago)
|
| Entity Number: |
2885883 |
| ZIP code: |
11514
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
288 WESTBURY AVENUE, CARLE PLACE, NY, United States, 11514 |
DOS Process Agent
| Name |
Role |
Address |
|
C/O JEFF COOPER INC
|
DOS Process Agent
|
288 WESTBURY AVENUE, CARLE PLACE, NY, United States, 11514
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
130409002171
|
2013-04-09
|
BIENNIAL STATEMENT
|
2013-03-01
|
|
110324003194
|
2011-03-24
|
BIENNIAL STATEMENT
|
2011-03-01
|
|
090306002010
|
2009-03-06
|
BIENNIAL STATEMENT
|
2009-03-01
|
|
070309002496
|
2007-03-09
|
BIENNIAL STATEMENT
|
2007-03-01
|
|
050318002585
|
2005-03-18
|
BIENNIAL STATEMENT
|
2005-03-01
|
|
030730000474
|
2003-07-30
|
AFFIDAVIT OF PUBLICATION
|
2003-07-30
|
|
030730000473
|
2003-07-30
|
AFFIDAVIT OF PUBLICATION
|
2003-07-30
|
|
030324000455
|
2003-03-24
|
ARTICLES OF ORGANIZATION
|
2003-03-24
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0501971
|
Trademark
|
2005-04-22
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Exempt
|
| Office |
2
|
| Filing Date |
2005-04-22
|
| Termination Date |
2005-09-06
|
| Section |
1125
|
| Status |
Terminated
|
Parties
| Name |
DAVE LLC
|
| Role |
Plaintiff
|
|
| Name |
SCOTT KAY, INC.
|
| Role |
Defendant
|
|
|
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State
