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NEVE, LLC

Company Details

Name: NEVE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Mar 2007 (18 years ago)
Entity Number: 3486267
ZIP code: 12207
County: New York
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

Agent

Name Role Address
CORPORATE SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Filings

Filing Number Date Filed Type Effective Date
150320006140 2015-03-20 BIENNIAL STATEMENT 2015-03-01
130404006528 2013-04-04 BIENNIAL STATEMENT 2013-03-01
110510002930 2011-05-10 BIENNIAL STATEMENT 2011-03-01
090601000321 2009-06-01 CERTIFICATE OF CORRECTION 2009-06-01
090521000331 2009-05-21 CERTIFICATE OF AMENDMENT 2009-05-21

Court Cases

Court Case Summary

Filing Date:
2011-04-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
NEVE, LLC
Party Role:
Defendant
Party Name:
SELF
Party Role:
Plaintiff

Date of last update: 28 Mar 2025

Sources: New York Secretary of State