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  5. GILA LLC

GILA LLC

Company Details

Name: GILA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 23 Sep 2016 (9 years ago)
Date of dissolution: 16 Oct 2019
Entity Number: 5013351
ZIP code: 78754
County: Kings
Place of Formation: New York
Address: 8325 TUSCANY WAY, BUILDING 4, AUSTIN, TX, United States, 78754

Contact Details

Phone +1 512-371-9995

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4P7P5 Active Non-Manufacturer 2007-02-28 2024-03-11 2029-01-04 2025-01-01

Contact Information
POC ELYE SACKMARY
Phone +1 512-323-4223
Fax +1 512-371-9994
Address 325 DANIEL ZENKER DR, HORSEHEADS, NY, 14845 1008, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2024-01-04
CAGE number 750A7
Company Name NAVIENT CORPORATION
CAGE Last Updated 2023-12-07
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
GILA LLC DOS Process Agent 8325 TUSCANY WAY, BUILDING 4, AUSTIN, TX, United States, 78754

Licenses

Number Status Type Date End date
2020964-DCA Active Business 2015-04-14 2025-01-31
1384057-DCA Inactive Business 2011-03-04 2015-01-31

History

Start date End date Type Value
2016-09-23 2018-09-04 Address 1465A FLATBUSH AVE, BROOKLYN, NY, 12110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191016000403 2019-10-16 ARTICLES OF DISSOLUTION 2019-10-16
180904006281 2018-09-04 BIENNIAL STATEMENT 2018-09-01
161223000570 2016-12-23 CERTIFICATE OF PUBLICATION 2016-12-23
160923010204 2016-09-23 ARTICLES OF ORGANIZATION 2016-09-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3587507 RENEWAL INVOICED 2023-01-25 150 Debt Collection Agency Renewal Fee
3284462 RENEWAL INVOICED 2021-01-15 150 Debt Collection Agency Renewal Fee
3200802 LICENSE REPL INVOICED 2020-08-25 15 License Replacement Fee
2929858 RENEWAL INVOICED 2018-11-15 150 Debt Collection Agency Renewal Fee
2527233 RENEWAL INVOICED 2017-01-05 150 Debt Collection Agency Renewal Fee
2266457 DCA-SUS CREDITED 2016-01-29 150 Suspense Account
2047110 LICENSE INVOICED 2015-04-14 150 Debt Collection License Fee
1982577 LICENSE CREDITED 2015-02-13 150 Debt Collection License Fee
1220990 RENEWAL INVOICED 2013-01-31 150 Debt Collection Agency Renewal Fee
1220989 CNV_TFEE INVOICED 2013-01-31 3.740000009536743 WT and WH - Transaction Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1307199 Consumer Credit 2013-12-18 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2013-12-18
Termination Date 2014-05-30
Date Issue Joined 2014-03-19
Section 1692
Status Terminated

Parties
Name JENKINS
Role Plaintiff
Name GILA LLC
Role Defendant
1505964 Consumer Credit 2015-10-16 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action denied
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-10-16
Termination Date 2016-04-20
Date Issue Joined 2015-11-11
Section 1692
Status Terminated

Parties
Name GRAMBO
Role Plaintiff
Name GILA LLC
Role Defendant
1505053 Other Statutory Actions 2015-08-28 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action granted
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-08-28
Termination Date 2017-11-08
Date Issue Joined 2015-10-05
Section 1692
Status Terminated

Parties
Name GADIME
Role Plaintiff
Name GILA LLC
Role Defendant
1703492 Consumer Credit 2017-06-09 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 505000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-06-09
Termination Date 2017-09-20
Section 1692
Status Terminated

Parties
Name HERNANDEZ
Role Plaintiff
Name GILA LLC
Role Defendant
1605108 Other Statutory Actions 2016-09-15 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2016-09-15
Termination Date 2017-09-14
Section 1446
Sub Section NR
Status Terminated

Parties
Name KOVALENKO
Role Plaintiff
Name GILA LLC
Role Defendant
1801629 Consumer Credit 2018-03-15 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-03-15
Termination Date 2018-06-04
Section 1692
Status Terminated

Parties
Name GARCIA
Role Plaintiff
Name GILA LLC
Role Defendant
1606620 Consumer Credit 2016-11-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
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 2016-11-30
Termination Date 2017-02-10
Date Issue Joined 2016-12-23
Section 1692
Status Terminated

Parties
Name GILA LLC
Role Defendant
Name GRUN
Role Plaintiff
1506745 Consumer Credit 2015-11-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-11-24
Termination Date 2016-06-15
Date Issue Joined 2016-02-18
Section 1692
Status Terminated

Parties
Name SHLOMO
Role Plaintiff
Name GILA LLC
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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