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SODHI, LLC

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Company Details

Name: SODHI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jun 2013 (12 years ago)
Entity Number: 4415439
ZIP code: 11001
County: Queens
Place of Formation: New York
Address: 358 ROQUETTE AVENUE, FLORAL PARK, NY, United States, 11001

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 358 ROQUETTE AVENUE, FLORAL PARK, NY, United States, 11001

Filings

Filing Number Date Filed Type Effective Date
130911001015 2013-09-11 CERTIFICATE OF PUBLICATION 2013-09-11
130610000967 2013-06-10 ARTICLES OF ORGANIZATION 2013-06-10

Court Cases

Court Case Summary

Filing Date:
2013-02-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SODHI, LLC
Party Role:
Plaintiff
Party Name:
MERCEDES BENZ FINANCIAL SERVIC
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-09-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
SODHI, LLC
Party Role:
Plaintiff
Party Name:
CHERTOFF
Party Role:
Defendant

Court Case Summary

Filing Date:
1993-06-02
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Foreclosure

Parties

Party Name:
BANK OF INDIA
Party Role:
Plaintiff
Party Name:
SODHI, LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State