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OVADIA LLC

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Company Details

Name: OVADIA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jul 2009 (16 years ago)
Entity Number: 3830866
ZIP code: 11216
County: Queens
Place of Formation: New York
Address: 298 TOMPKINS AVE, 1ST FL, BROOKLYN, NY, United States, 11216

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 298 TOMPKINS AVE, 1ST FL, BROOKLYN, NY, United States, 11216

History

Start date End date Type Value
2009-07-07 2011-08-09 Address 191-15 JAMAICA AVE., HOLLIS, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110809002443 2011-08-09 BIENNIAL STATEMENT 2011-07-01
090707000721 2009-07-07 ARTICLES OF ORGANIZATION 2009-07-07

Court Cases

Court Case Summary

Filing Date:
2023-04-04
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Role:
Plaintiff
Party Name:
OVADIA LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-03-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
OVADIA LLC
Party Role:
Plaintiff
Party Name:
UNION MUTUAL FIRE INSURANCE CO
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-08-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
OVADIA LLC
Party Role:
Plaintiff
Party Name:
J.P. MORGAN CHASE BANK
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State