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DIVINO ENTERPRISES, LLC
Company Details
| Name: |
DIVINO ENTERPRISES, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
08 Mar 2004 (21 years ago)
|
| Entity Number: |
3023005 |
| ZIP code: |
11722
|
| County: |
Suffolk |
| Place of Formation: |
New York |
| Address: |
681 LOWELL AVENUE, ISLIP, NY, United States, 11722 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
681 LOWELL AVENUE, ISLIP, NY, United States, 11722
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
040308000302
|
2004-03-08
|
ARTICLES OF ORGANIZATION
|
2004-03-08
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0400341
|
Other Forfeiture and Penalty Suits
|
2004-03-28
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
US government plaintiff
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
5
|
| Filing Date |
2004-03-28
|
| Termination Date |
2005-06-30
|
| Date Issue Joined |
2004-07-26
|
| Section |
3001
|
| Status |
Terminated
|
Parties
| Name |
USA
|
| Role |
Plaintiff
|
|
| Name |
DIVINO ENTERPRISES, LLC
|
| Role |
Defendant
|
|
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
