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FULVIO HOLDINGS LLC

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Company Details

Name: FULVIO HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Nov 2004 (21 years ago)
Entity Number: 3125090
ZIP code: 12020
County: Saratoga
Place of Formation: New York
Address: 17 LOW STREET, BALLSTON SPA, NY, United States, 12020

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 17 LOW STREET, BALLSTON SPA, NY, United States, 12020

Agent

Name Role Address
JOSEPH J. MANNA, ESQ. Agent 171 DEERHURST PARK BLVD., KENMORE, NY, 14217

Filings

Filing Number Date Filed Type Effective Date
050228000353 2005-02-28 AFFIDAVIT OF PUBLICATION 2005-02-28
050228000355 2005-02-28 AFFIDAVIT OF PUBLICATION 2005-02-28
041112000146 2004-11-12 ARTICLES OF ORGANIZATION 2004-11-12

Court Cases

Court Case Summary

Filing Date:
2010-06-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
FULVIO HOLDINGS LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State