| Name: | DAVINI REALTY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 19 Jan 2007 (18 years ago) |
| Date of dissolution: | 07 Nov 2014 |
| Entity Number: | 3464917 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 49 WATERMILL LANE, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 49 WATERMILL LANE, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-19 | 2009-01-12 | Address | 98 KINGS POINT ROAD, KINGS POINT, NY, 11024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141107000811 | 2014-11-07 | ARTICLES OF DISSOLUTION | 2014-11-07 |
| 130107006791 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110209002224 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 090112002022 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070829000603 | 2007-08-29 | CERTIFICATE OF PUBLICATION | 2007-08-29 |
| 070119000779 | 2007-01-19 | ARTICLES OF ORGANIZATION | 2007-01-19 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1305788 | Overpayments & Enforcement of Judgments | 2013-10-22 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | WELLS FARGO BANK, N.A., |
| Role | Plaintiff |
| Name | DAVINI REALTY, LLC |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
