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PBR SALES, LLC

Company Details

Name: PBR SALES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Nov 2016 (8 years ago)
Entity Number: 5035307
ZIP code: 10514
County: Westchester
Place of Formation: Delaware
Address: 22 STONY HOLLOW, CHAPPAQUA, NY, United States, 10514

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 22 STONY HOLLOW, CHAPPAQUA, NY, United States, 10514

Filings

Filing Number Date Filed Type Effective Date
161108000213 2016-11-08 APPLICATION OF AUTHORITY 2016-11-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1705076 Overpayments & Enforcement of Judgments 2017-07-06 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 1210000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2017-07-06
Termination Date 2020-02-19
Date Issue Joined 2019-04-30
Pretrial Conference Date 2018-11-20
Section 0294
Status Terminated

Parties

Name PBR SALES, LLC
Role Plaintiff
Name E.T. OIL, INC.,
Role Defendant
1805736 Negotiable Instruments 2018-06-25 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant 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 7
Filing Date 2018-06-25
Termination Date 2022-06-02
Date Issue Joined 2018-10-22
Pretrial Conference Date 2019-01-17
Section 1332
Sub Section NI
Status Terminated

Parties

Name HAY
Role Plaintiff
Name PBR SALES, LLC
Role Defendant
1811639 Other Contract Actions 2018-12-13 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment monetary award only
Judgement defendant
Arbitration On Termination Missing
Office 7
Filing Date 2018-12-13
Termination Date 2020-07-30
Date Issue Joined 2019-02-12
Pretrial Conference Date 2019-02-11
Section 1332
Status Terminated

Parties

Name PBR SALES, LLC
Role Plaintiff
Name LIBERTY PETROLEUM TRADING INTE
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State