Search icon

SINE SOFTWARE TECHNOLOGY, LLC

Company Details

Name: SINE SOFTWARE TECHNOLOGY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Mar 2008 (17 years ago)
Entity Number: 3644675
ZIP code: 15101
County: Nassau
Place of Formation: New York
Address: 2780 HUNTERS CIRCLE, APT 435, ALLISON PARK, PA, United States, 15101

DOS Process Agent

Name Role Address
SINE SOFTWARE TECHNOLOGY, LLC DOS Process Agent 2780 HUNTERS CIRCLE, APT 435, ALLISON PARK, PA, United States, 15101

History

Start date End date Type Value
2010-05-05 2012-12-27 Address 2 MAIN STREET SUITE 10, ROSLYN, NY, 11576, USA (Type of address: Service of Process)
2009-02-10 2010-05-05 Address 215-A E BROADWAY, ROSLYN, NY, 11576, USA (Type of address: Service of Process)
2008-03-14 2009-02-10 Address 116 CLEARFIELD DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140324006294 2014-03-24 BIENNIAL STATEMENT 2014-03-01
121227006373 2012-12-27 BIENNIAL STATEMENT 2012-03-01
100505002662 2010-05-05 BIENNIAL STATEMENT 2010-03-01
090210000088 2009-02-10 CERTIFICATE OF CHANGE 2009-02-10
080721000274 2008-07-21 CERTIFICATE OF PUBLICATION 2008-07-21
080314000601 2008-03-14 ARTICLES OF ORGANIZATION 2008-03-14

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1205861 Other Contract Actions 2012-11-27 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 1736000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2012-11-27
Termination Date 2013-04-05
Section 1332
Sub Section OC
Status Terminated

Parties

Name DHL EXPRESS (USA), INC.
Role Plaintiff
Name SINE SOFTWARE TECHNOLOGY, LLC
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State