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BANDARI LLC

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Company Details

Name: BANDARI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Aug 2013 (12 years ago)
Entity Number: 4449504
ZIP code: 11706
County: Suffolk
Place of Formation: New York
Address: P.O. BOX 543, BAY SHORE, NY, United States, 11706

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent P.O. BOX 543, BAY SHORE, NY, United States, 11706

Filings

Filing Number Date Filed Type Effective Date
131212000200 2013-12-12 CERTIFICATE OF PUBLICATION 2013-12-12
130822000621 2013-08-22 ARTICLES OF ORGANIZATION 2013-08-22

Court Cases

Court Case Summary

Filing Date:
2024-04-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
BANDARI
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
BANDARI LLC
Party Role:
Plaintiff

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State