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CAFFERY, LLC

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Company Details

Name: CAFFERY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Dec 2010 (15 years ago)
Entity Number: 4034425
ZIP code: 14218
County: Erie
Place of Formation: New York
Address: 239 CENTER, LOWER FRONT, LACKAWANNA, NY, United States, 14218

Agent

Name Role Address
KEY PROPERTY CONSULTING, INC Agent 677 ENGLEWOOD, TONAWANDA, NY, 14223

DOS Process Agent

Name Role Address
CAFFERY, LLC DOS Process Agent 239 CENTER, LOWER FRONT, LACKAWANNA, NY, United States, 14218

History

Start date End date Type Value
2020-12-09 2024-06-25 Address 239 CENTER, LOWER FRONT, LACKAWANNA, NY, 14218, USA (Type of address: Service of Process)
2018-11-15 2020-12-09 Address 6525 VERSAILLES RD, LAKE VIEW, NY, 14085, USA (Type of address: Service of Process)
2010-12-23 2024-06-25 Address 677 ENGLEWOOD, TONAWANDA, NY, 14223, USA (Type of address: Registered Agent)
2010-12-23 2018-11-15 Address 677 ENGLEWOOD, TONAWANDA, NY, 14223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240625001490 2024-06-25 BIENNIAL STATEMENT 2024-06-25
201209060204 2020-12-09 BIENNIAL STATEMENT 2020-12-01
181115006574 2018-11-15 BIENNIAL STATEMENT 2016-12-01
130111002185 2013-01-11 BIENNIAL STATEMENT 2012-12-01
110713000255 2011-07-13 CERTIFICATE OF PUBLICATION 2011-07-13

Court Cases

Court Case Summary

Filing Date:
2023-01-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
Party Role:
Defendant
Party Name:
CAFFERY
Party Role:
Plaintiff
Party Name:
CAFFERY, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2013-09-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Prison Condition

Parties

Party Name:
ABDUR-RAHEEM
Party Role:
Plaintiff
Party Name:
CAFFERY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-07-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Prison Condition

Parties

Party Name:
ABDUR-RAHEEM
Party Role:
Plaintiff
Party Name:
CAFFERY, LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State