Search icon

BAI, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: BAI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 May 2004 (21 years ago)
Entity Number: 3057627
ZIP code: 11566
County: Nassau
Place of Formation: New York
Address: 2635 MERRICK AVE, MERRICK, NY, United States, 11566

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2635 MERRICK AVE, MERRICK, NY, United States, 11566

Filings

Filing Number Date Filed Type Effective Date
040524001232 2004-05-24 ARTICLES OF ORGANIZATION 2004-05-24

Court Cases

Court Case Summary

Filing Date:
2023-02-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
BAI, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-08-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
BAI, LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-08-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
BAI, LLC
Party Role:
Plaintiff
Party Name:
JADDOU,
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