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LEWIN LLC

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Company Details

Name: LEWIN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Apr 2006 (19 years ago)
Entity Number: 3345764
ZIP code: 11901
County: Suffolk
Place of Formation: New York
Address: 165 OLIVER STREET, RIVERHEAD, NY, United States, 11901

DOS Process Agent

Name Role Address
LEWIN LLC DOS Process Agent 165 OLIVER STREET, RIVERHEAD, NY, United States, 11901

History

Start date End date Type Value
2008-03-27 2014-04-09 Address PO BOX 2722, AQUEBOGUE, NY, 11931, USA (Type of address: Service of Process)
2006-04-07 2008-03-27 Address 165 OLIVER STREET, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181001006347 2018-10-01 BIENNIAL STATEMENT 2018-04-01
140409006177 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120608002692 2012-06-08 BIENNIAL STATEMENT 2012-04-01
100512002296 2010-05-12 BIENNIAL STATEMENT 2010-04-01
080327002130 2008-03-27 BIENNIAL STATEMENT 2008-04-01

Court Cases

Court Case Summary

Filing Date:
2025-03-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Defend Trade Secrets Act

Parties

Party Name:
FETCH, INC.
Party Role:
Plaintiff
Party Name:
LEWIN LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-10-20
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
LEWIN LLC
Party Role:
Plaintiff
Party Name:
OLOWOKERE,
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-08-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
LEWIN LLC
Party Role:
Plaintiff
Party Name:
CITIBANK, N.A.,
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State