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LAKIS LLC

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Company Details

Name: LAKIS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jul 2007 (18 years ago)
Entity Number: 3541171
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 154-14 10TH AVENUE, WHITESTONE, NY, United States, 11357

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 154-14 10TH AVENUE, WHITESTONE, NY, United States, 11357

Filings

Filing Number Date Filed Type Effective Date
130906002009 2013-09-06 BIENNIAL STATEMENT 2013-07-01
110909003179 2011-09-09 BIENNIAL STATEMENT 2011-07-01
090717002591 2009-07-17 BIENNIAL STATEMENT 2009-07-01
070924000231 2007-09-24 CERTIFICATE OF PUBLICATION 2007-09-24
070710000502 2007-07-10 ARTICLES OF ORGANIZATION 2007-07-10

Court Cases

Court Case Summary

Filing Date:
2008-02-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Fraud

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
LAKIS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1989-10-16
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WESTINGHOUSE ELECTRI
Party Role:
Plaintiff
Party Name:
LAKIS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1984-08-17
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
CONT INS
Party Role:
Plaintiff
Party Name:
LAKIS LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State