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SEMBAL, LLC

Company Details

Name: SEMBAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 May 2007 (18 years ago)
Entity Number: 3520187
ZIP code: 10017
County: New York
Place of Formation: New York
Address: ATTN: STEPHEN R. FOREHT, 228 EAST 45TH STREET 17TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
FOREHT ASSOCIATES, LLP DOS Process Agent ATTN: STEPHEN R. FOREHT, 228 EAST 45TH STREET 17TH FL, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
080404000323 2008-04-04 CERTIFICATE OF PUBLICATION 2008-04-04
080403000128 2008-04-03 CERTIFICATE OF AMENDMENT 2008-04-03
070521000348 2007-05-21 ARTICLES OF ORGANIZATION 2007-05-21

Court Cases

Court Case Summary

Filing Date:
2009-04-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
SEMBAL, LLC
Party Role:
Plaintiff
Party Name:
RIGER,
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State