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SARRAF LLC

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Company Details

Name: SARRAF LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Dec 2014 (11 years ago)
Entity Number: 4674942
ZIP code: 11024
County: Nassau
Place of Formation: New York
Address: 448 EAST SHORE RD., KINGS POINT, NY, United States, 11024

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 448 EAST SHORE RD., KINGS POINT, NY, United States, 11024

History

Start date End date Type Value
2014-12-03 2014-12-08 Address 448 EAST HILL ROAD, KINGS POINT, NY, 11024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141208000320 2014-12-08 CERTIFICATE OF CHANGE 2014-12-08
141203010272 2014-12-03 ARTICLES OF ORGANIZATION 2014-12-03

Court Cases

Court Case Summary

Filing Date:
2017-01-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

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

Court Case Summary

Filing Date:
2006-09-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Antitrust

Parties

Party Name:
SARRAF LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-10-25
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SARRAF LLC
Party Role:
Plaintiff
Party Name:
NEW YORK COMMUNITY BANCORP, IN
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State