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CEVA FREIGHT, LLC

Company Details

Name: CEVA FREIGHT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Nov 2007 (18 years ago)
Entity Number: 3596513
ZIP code: 12207
County: Albany
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
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2021-02-04 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-02-04 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2021-02-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-02-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-02-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231101039814 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211102001791 2021-11-02 BIENNIAL STATEMENT 2021-11-02
210421060394 2021-04-21 BIENNIAL STATEMENT 2019-11-01
210204000429 2021-02-04 CERTIFICATE OF CHANGE 2021-02-04
SR-48558 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-03-18
Type:
Referral
Address:
55 JOHNSON RD., LAWRENCE, NY, 11559
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2010-03-18
Type:
Referral
Address:
55 JOHNSON RD., LAWRENCE, NY, 11559
Safety Health:
Health
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2020-06-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CEVA FREIGHT, LLC
Party Role:
Plaintiff
Party Name:
123 STORES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-07-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
THE CONTAINERSHIP COMPA,
Party Role:
Plaintiff
Party Name:
CEVA FREIGHT, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-12-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BROWNING,
Party Role:
Plaintiff
Party Name:
CEVA FREIGHT, LLC
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State