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LAVY LLC

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Company Details

Name: LAVY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Oct 2016 (9 years ago)
Entity Number: 5029664
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 257 GOLD STREET #4N, BROOKLYN, NY, United States, 11201

Agent

Name Role Address
FLAVIANA MATATA Agent 257 GOLD STREET #4N, BROOKLYN, NY, 11201

DOS Process Agent

Name Role Address
FLAVIANA MATATA DOS Process Agent 257 GOLD STREET #4N, BROOKLYN, NY, United States, 11201

Filings

Filing Number Date Filed Type Effective Date
201109060967 2020-11-09 BIENNIAL STATEMENT 2020-10-01
161027010295 2016-10-27 ARTICLES OF ORGANIZATION 2016-10-27

Court Cases

Court Case Summary

Filing Date:
2024-12-24
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
LAVY
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
LAVY LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2022-10-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
LAVY LLC
Party Role:
Plaintiff
Party Name:
JADDOU,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-10-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
LAVY LLC
Party Role:
Plaintiff
Party Name:
JADDOU,
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State