Search icon

DAVILA LLC

Company claim

Is this your business?

Get access!

Company Details

Name: DAVILA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Mar 2004 (21 years ago)
Entity Number: 3021748
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 594 BROADWAY, SUITE 909A, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 594 BROADWAY, SUITE 909A, NEW YORK, NY, United States, 10012

Filings

Filing Number Date Filed Type Effective Date
060317002323 2006-03-17 BIENNIAL STATEMENT 2006-03-01
040304000332 2004-03-04 ARTICLES OF ORGANIZATION 2004-03-04

Court Cases

Court Case Summary

Filing Date:
2025-02-27
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
DAVILA LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-02-18
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DAVILA LLC
Party Role:
Plaintiff
Party Name:
AQIDAS TRADING, INC (D/,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-06-27
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
DAVILA LLC
Party Role:
Plaintiff
Party Name:
SKINNY'S CANTINA ON THE,
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State