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U'SAGAIN, LLC

Company Details

Name: U'SAGAIN, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Feb 2015 (10 years ago)
Entity Number: 4710899
ZIP code: 12205
County: Westchester
Place of Formation: Delaware
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2024-06-11 2025-02-07 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2015-02-17 2024-06-11 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250207004412 2025-02-07 BIENNIAL STATEMENT 2025-02-07
240611004492 2024-06-11 BIENNIAL STATEMENT 2024-06-11
210217060421 2021-02-17 BIENNIAL STATEMENT 2021-02-01
190327060282 2019-03-27 BIENNIAL STATEMENT 2019-02-01
170208006372 2017-02-08 BIENNIAL STATEMENT 2017-02-01
150528000850 2015-05-28 CERTIFICATE OF PUBLICATION 2015-05-28
150217000282 2015-02-17 APPLICATION OF AUTHORITY 2015-02-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1808233 Civil Rights Employment 2018-09-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-09-11
Termination Date 2018-11-06
Section 2000
Sub Section E
Status Terminated

Parties

Name ESTEVEZ
Role Plaintiff
Name U'SAGAIN, LLC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State