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SHEFA GROUP LLC

Company Details

Name: SHEFA GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Oct 2012 (12 years ago)
Entity Number: 4313186
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 164 SOUTH 8TH STREET, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 164 SOUTH 8TH STREET, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2012-10-25 2024-12-18 Address 164 SOUTH 8TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241218003031 2024-12-18 BIENNIAL STATEMENT 2024-12-18
121025000496 2012-10-25 ARTICLES OF ORGANIZATION 2012-10-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2304000 Other Statutory Actions 2023-05-30 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-05-30
Termination Date 2023-06-13
Section 2201
Sub Section DJ
Status Terminated

Parties

Name SHEFA GROUP LLC
Role Plaintiff
Name WESTMORE BEAUTY ULTRA, ,
Role Defendant
2003702 Trademark 2020-08-14 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-08-14
Termination Date 2023-08-25
Date Issue Joined 2022-09-06
Section 1114
Status Terminated

Parties

Name JOSIE MARAN COSMETICS, LLC
Role Plaintiff
Name SHEFA GROUP LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State