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DAVIDOFF LLC

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Company Details

Name: DAVIDOFF LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jul 2013 (12 years ago)
Entity Number: 4438478
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 80-05 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 80-05 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Filings

Filing Number Date Filed Type Effective Date
130731000016 2013-07-31 ARTICLES OF ORGANIZATION 2013-07-31

Court Cases

Court Case Summary

Filing Date:
2024-03-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
DAVIDOFF
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
DAVIDOFF LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2023-12-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DAVIDOFF LLC
Party Role:
Plaintiff
Party Name:
BANK OF AMERICA, N.A.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-01-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
DAVIDOFF LLC
Party Role:
Plaintiff
Party Name:
SIDDIQI,
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State