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  5. NISSAN-INFINITI LT

NISSAN-INFINITI LT

Company Details

Name: NISSAN-INFINITI LT
Jurisdiction: New York
Legal type: FOREIGN GENERAL ASSOCIATION
Status: Active
Date of registration: 05 Jul 2006 (19 years ago)
Entity Number: 3384335
ZIP code: 12207
County: Blank
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
060705000120 2006-07-05 CERTIFICATE OF DESIGNATION 2006-07-05

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1502529 Motor Vehicle Personal Injury 2015-05-04 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-05-04
Termination Date 2015-09-28
Section 1441
Sub Section NR
Status Terminated

Parties
Name SWEENEY
Role Plaintiff
Name NISSAN-INFINITI LT
Role Defendant
2207355 Consumer Credit 2022-08-29 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
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 7
Filing Date 2022-08-29
Termination Date 2022-10-25
Section 1681
Status Terminated

Parties
Name FLIEGMAN
Role Plaintiff
Name NISSAN-INFINITI LT
Role Defendant
9906420 Motor Vehicle Personal Injury 1999-10-07 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 75
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 1
Filing Date 1999-10-07
Termination Date 2002-03-22
Date Issue Joined 2002-03-21
Section 1331
Status Terminated

Parties
Name AARON
Role Plaintiff
Name NISSAN-INFINITI LT
Role Defendant
0704648 Motor Vehicle Personal Injury 2007-11-06 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2007-11-06
Termination Date 2008-01-31
Section 1332
Sub Section NR
Status Terminated

Parties
Name ARIAS
Role Plaintiff
Name NISSAN-INFINITI LT
Role Defendant
1605267 Motor Vehicle Personal Injury 2016-07-01 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff 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 1
Filing Date 2016-07-01
Termination Date 2016-12-02
Date Issue Joined 2016-08-10
Section 1332
Sub Section AU
Status Terminated

Parties
Name AQUINO,
Role Plaintiff
Name NISSAN-INFINITI LT
Role Defendant
2002000 Other Civil Rights 2020-05-01 voluntarily
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 no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-05-01
Termination Date 2020-09-22
Date Issue Joined 2020-08-03
Section 1983
Sub Section CV
Status Terminated

Parties
Name NISSAN-INFINITI LT
Role Plaintiff
Name PORT AUTHORITY OF NEW Y,
Role Defendant
1807134 Motor Vehicle Personal Injury 2018-08-08 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-08-08
Termination Date 2018-09-27
Pretrial Conference Date 2018-09-21
Section 1332
Sub Section TM
Status Terminated

Parties
Name AMOAMA
Role Plaintiff
Name NISSAN-INFINITI LT
Role Defendant
1501186 Motor Vehicle Personal Injury 2015-03-06 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-03-06
Termination Date 2016-02-11
Section 1332
Sub Section NR
Status Terminated

Parties
Name DONNELLAN
Role Plaintiff
Name NISSAN-INFINITI LT
Role Defendant
1904458 Motor Vehicle Personal Injury 2019-08-02 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 200000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-08-02
Termination Date 2019-10-23
Section 1332
Sub Section TM
Status Terminated

Parties
Name ASTANOV,
Role Plaintiff
Name NISSAN-INFINITI LT
Role Defendant
1408003 Motor Vehicle Personal Injury 2014-10-03 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-10-03
Termination Date 2014-11-25
Pretrial Conference Date 2014-11-20
Section 1441
Sub Section AC
Status Terminated

Parties
Name RUIZ
Role Plaintiff
Name NISSAN-INFINITI LT
Role Defendant
1404044 Motor Vehicle Personal Injury 2014-06-30 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-06-30
Termination Date 2014-08-06
Section 1332
Sub Section NR
Status Terminated

Parties
Name MAKAK,
Role Plaintiff
Name NISSAN-INFINITI LT
Role Defendant
2202270 Motor Vehicle Personal Injury 2022-04-21 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 2000000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-04-21
Termination Date 2022-11-10
Section 1441
Sub Section PI
Status Terminated

Parties
Name SHENGELIA
Role Plaintiff
Name NISSAN-INFINITI LT
Role Defendant

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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