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CITI NEST GROUP LLC
Company Details
| Name: |
CITI NEST GROUP LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
07 Jan 2016 (9 years ago)
|
| Entity Number: |
4874720 |
| ZIP code: |
11215
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
506 5TH AVE, 2ND FL, BROOKLYN, NY, United States, 11215 |
DOS Process Agent
| Name |
Role |
Address |
|
CITI NEST GROUP LLC
|
DOS Process Agent
|
506 5TH AVE, 2ND FL, BROOKLYN, NY, United States, 11215
|
Licenses
| Number |
Type |
End date |
|
10491205946
|
LIMITED LIABILITY BROKER
|
2026-01-18
|
|
10991221260
|
REAL ESTATE PRINCIPAL OFFICE
|
No data
|
|
10401269528
|
REAL ESTATE SALESPERSON
|
2026-04-11
|
|
40CH1131093
|
REAL ESTATE SALESPERSON
|
2024-11-03
|
|
10401373001
|
REAL ESTATE SALESPERSON
|
2025-01-16
|
|
10401286582
|
REAL ESTATE SALESPERSON
|
2025-10-11
|
|
10401240030
|
REAL ESTATE SALESPERSON
|
2025-12-06
|
|
10401372421
|
REAL ESTATE SALESPERSON
|
2024-12-20
|
|
10401336619
|
REAL ESTATE SALESPERSON
|
2025-11-11
|
|
10401394612
|
REAL ESTATE SALESPERSON
|
2027-04-07
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
160429000427
|
2016-04-29
|
CERTIFICATE OF CHANGE
|
2016-04-29
|
|
160404000340
|
2016-04-04
|
CERTIFICATE OF PUBLICATION
|
2016-04-04
|
|
160107010470
|
2016-01-07
|
ARTICLES OF ORGANIZATION
|
2016-01-07
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1904229
|
Copyright
|
2019-07-22
|
settled
|
|
| 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 |
2019-07-22
|
| Termination Date |
2019-10-18
|
| Section |
0101
|
| Status |
Terminated
|
Parties
| Name |
KARAVANI
|
| Role |
Plaintiff
|
|
| Name |
CITI NEST GROUP LLC
|
| Role |
Defendant
|
|
|
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
