-
Home Page
›
-
Counties
›
-
Suffolk
›
-
11747
›
-
NAF HOLDINGS LLC
Company Details
| Name: |
NAF HOLDINGS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
01 Dec 2006 (18 years ago)
|
| Entity Number: |
3444067 |
| ZIP code: |
11747
|
| County: |
Suffolk |
| Place of Formation: |
New York |
| Address: |
32 LEGENDS CIRCLE, MELVILLE, NY, United States, 11747 |
DOS Process Agent
| Name |
Role |
Address |
|
C/O MICHAEL SAPORITO
|
DOS Process Agent
|
32 LEGENDS CIRCLE, MELVILLE, NY, United States, 11747
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
090309000089
|
2009-03-09
|
CERTIFICATE OF PUBLICATION
|
2009-03-09
|
|
081204002454
|
2008-12-04
|
BIENNIAL STATEMENT
|
2008-12-01
|
|
061201000271
|
2006-12-01
|
ARTICLES OF ORGANIZATION
|
2006-12-01
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1005762
|
Other Contract Actions
|
2010-07-29
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2010-07-29
|
| Termination Date |
2013-02-11
|
| Date Issue Joined |
2012-01-12
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
NAF HOLDINGS LLC
|
| Role |
Plaintiff
|
|
| Name |
LI & FUNG (TRADING) LIMITED
|
| Role |
Defendant
|
|
|
|
1005762
|
Other Contract Actions
|
2015-10-06
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
remanded for further action (removal from court of appeals)
|
| 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 |
2015-10-06
|
| Termination Date |
2017-02-15
|
| Date Issue Joined |
2015-10-06
|
| Pretrial Conference Date |
2016-07-28
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
NAF HOLDINGS LLC
|
| Role |
Plaintiff
|
|
| Name |
LI & FUNG (TRADING) LIMITED
|
| Role |
Defendant
|
|
|
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
