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SBI TRANSPORT LLC
Company Details
| Name: |
SBI TRANSPORT LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
26 Aug 2016 (9 years ago)
|
| Entity Number: |
4999777 |
| ZIP code: |
11230
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
1600 OCEAN PARKWAY APT. 1H, BROOKLYN, NY, United States, 11230 |
Agent
| Name |
Role |
Address |
|
IRINA ISAKOW
|
Agent
|
1600 OCEAN PARKWAY APT. 1H, BROOKLYN, NY, 11230
|
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
1600 OCEAN PARKWAY APT. 1H, BROOKLYN, NY, United States, 11230
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
160826000475
|
2016-08-26
|
ARTICLES OF ORGANIZATION
|
2016-08-26
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2402474
|
Other Statutory Actions
|
2024-04-02
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
> 10000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2024-04-02
|
| Termination Date |
2024-10-09
|
| Section |
0081
|
| Status |
Terminated
|
Parties
| Name |
ASCOT INSURANCE COMPANY
|
| Role |
Plaintiff
|
|
| Name |
SBI TRANSPORT LLC
|
| Role |
Defendant
|
|
|
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
