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RUFFINO LLC
Company Details
Name: |
RUFFINO LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
10 Jan 2017 (9 years ago)
|
Entity Number: |
5065254 |
ZIP code: |
10309
|
County: |
Richmond |
Place of Formation: |
New York |
Address: |
87 MADSEN AVENUE, STATEN ISLAND, NY, United States, 10309 |
DOS Process Agent
Name |
Role |
Address |
THE LLC
|
DOS Process Agent
|
87 MADSEN AVENUE, STATEN ISLAND, NY, United States, 10309
|
History
Start date |
End date |
Type |
Value |
2017-01-10
|
2023-07-05
|
Address
|
87 MADSEN AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
230705006019
|
2023-07-05
|
BIENNIAL STATEMENT
|
2023-01-01
|
170525000300
|
2017-05-25
|
CERTIFICATE OF CHANGE
|
2017-05-25
|
170424000157
|
2017-04-24
|
CERTIFICATE OF PUBLICATION
|
2017-04-24
|
170110000319
|
2017-01-10
|
ARTICLES OF ORGANIZATION
|
2017-01-10
|
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit
Parties
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))
Parties
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Fraud
Parties
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State