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DARSHAN SINGH BAGGA, LLC

Company Details

Name: DARSHAN SINGH BAGGA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 May 2004 (21 years ago)
Entity Number: 3053309
ZIP code: 11545
County: Nassau
Place of Formation: New York
Address: ONE WOODFIELD LANE, OLD BROOKVILLE, NY, United States, 11545

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ONE WOODFIELD LANE, OLD BROOKVILLE, NY, United States, 11545

Filings

Filing Number Date Filed Type Effective Date
160830002021 2016-08-30 BIENNIAL STATEMENT 2016-05-01
060427002201 2006-04-27 BIENNIAL STATEMENT 2006-05-01
040513000801 2004-05-13 ARTICLES OF ORGANIZATION 2004-05-13

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1201091 Civil Rights Accommodations 2012-02-14 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-02-14
Termination Date 2012-06-14
Section 1213
Sub Section 1
Status Terminated

Parties

Name HERNANDEZ
Role Plaintiff
Name DARSHAN SINGH BAGGA, LLC
Role Defendant
1203002 Civil Rights Accommodations 2012-06-14 other
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2012-06-14
Termination Date 2013-02-07
Date Issue Joined 2012-07-13
Section 1213
Sub Section 1
Status Terminated

Parties

Name HERNANDEZ
Role Plaintiff
Name DARSHAN SINGH BAGGA, LLC
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State