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SIDDIQUE LLC

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Company Details

Name: SIDDIQUE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 May 2009 (16 years ago)
Entity Number: 3810587
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 160-01 84TH DRIVE, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 160-01 84TH DRIVE, JAMAICA, NY, United States, 11432

Filings

Filing Number Date Filed Type Effective Date
090514000523 2009-05-14 ARTICLES OF ORGANIZATION 2009-05-14

Court Cases

Court Case Summary

Filing Date:
2025-01-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
LIBERTY GLOBAL LOGISTIC,
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
SIDDIQUE LLC
Party Role:
Plaintiff
Party Name:
CITIZENS BANK, N.A.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-06-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
SIDDIQUE LLC
Party Role:
Plaintiff
Party Name:
CITY OF NEW YORK,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-01-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
SIDDIQUE LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State