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BOUSKILA LLC

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Company Details

Name: BOUSKILA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jan 2009 (17 years ago)
Entity Number: 3761377
ZIP code: 11557
County: Nassau
Place of Formation: New York
Address: 110 PIERMONT AVENUE, HEWLETT BAY PARK, NY, United States, 11557

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 110 PIERMONT AVENUE, HEWLETT BAY PARK, NY, United States, 11557

Filings

Filing Number Date Filed Type Effective Date
090306000069 2009-03-06 CERTIFICATE OF PUBLICATION 2009-03-06
090109000569 2009-01-09 ARTICLES OF ORGANIZATION 2009-01-09

Court Cases

Court Case Summary

Filing Date:
2021-07-28
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Forfeiture and Penalty Suits

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
BOUSKILA LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-11-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
IRS 3rd Party Suits 26 USC 7609 (U.S. plaintiff)

Parties

Party Name:
BOUSKILA LLC
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-03-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
BOUSKILA LLC
Party Role:
Plaintiff
Party Name:
IMMEDIATE CREDIT RECOVE,
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State