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SUMAN LLC

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Company Details

Name: SUMAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Nov 2013 (12 years ago)
Entity Number: 4481230
ZIP code: 11414
County: Queens
Place of Formation: New York
Address: 98-07 161 AVENUE, HOWARD BEACH, NY, United States, 11414

DOS Process Agent

Name Role Address
UPENDRA SOLANKI DOS Process Agent 98-07 161 AVENUE, HOWARD BEACH, NY, United States, 11414

Filings

Filing Number Date Filed Type Effective Date
140103000582 2014-01-03 CERTIFICATE OF PUBLICATION 2014-01-03
131101010062 2013-11-01 ARTICLES OF ORGANIZATION 2013-11-01

Court Cases

Court Case Summary

Filing Date:
2021-10-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SUMAN
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
SUMAN LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2007-07-24
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
UNITED STATES SECURITIES AND E
Party Role:
Plaintiff
Party Name:
SUMAN LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State