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AMAYA LLC

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Company Details

Name: AMAYA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jul 2013 (12 years ago)
Entity Number: 4432773
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 230 RIVERSIDE DRIVE, 17M, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
UTTAM KHOBRAGADE DOS Process Agent 230 RIVERSIDE DRIVE, 17M, NEW YORK, NY, United States, 10025

Filings

Filing Number Date Filed Type Effective Date
130718000320 2013-07-18 ARTICLES OF ORGANIZATION 2013-07-18

Court Cases

Court Case Summary

Filing Date:
2024-06-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
AMAYA LLC
Party Role:
Plaintiff
Party Name:
SOCIAL SECURITY
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-05-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
AMAYA LLC
Party Role:
Plaintiff
Party Name:
O'MALLEY
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-10-10
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State