Search icon

SIFUENTES, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: SIFUENTES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Mar 2014 (11 years ago)
Entity Number: 4547324
ZIP code: 10039
County: New York
Place of Formation: New York
Address: 305 W. 150TH ST., APT. 709, NEW YORK, NY, United States, 10039

DOS Process Agent

Name Role Address
NICKOLAS SIFUENTES DOS Process Agent 305 W. 150TH ST., APT. 709, NEW YORK, NY, United States, 10039

Filings

Filing Number Date Filed Type Effective Date
140319010291 2014-03-19 ARTICLES OF ORGANIZATION 2014-03-19

Court Cases

Court Case Summary

Filing Date:
2022-05-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SIFUENTES, LLC
Party Role:
Plaintiff
Party Name:
CITIBANK
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-05-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

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

Court Case Summary

Filing Date:
2001-08-20
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Personal Injury - Product Liability

Parties

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State