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APB INVESTIGATIONS LLC

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Company Details

Name: APB INVESTIGATIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Feb 2017 (9 years ago)
Entity Number: 5079573
ZIP code: 11040
County: Albany
Place of Formation: New York
Address: 271-12 77TH AVENUE, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
AJAY BHUVANESHWAR DOS Process Agent 271-12 77TH AVENUE, NEW HYDE PARK, NY, United States, 11040

Filings

Filing Number Date Filed Type Effective Date
170508000079 2017-05-08 CERTIFICATE OF PUBLICATION 2017-05-08
170302000420 2017-03-02 CERTIFICATE OF CHANGE 2017-03-02
170203010088 2017-02-03 ARTICLES OF ORGANIZATION 2017-02-03

Court Cases

Court Case Summary

Filing Date:
1996-04-16
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
APB INVESTIGATIONS LLC
Party Role:
Defendant
Party Role:
Plaintiff

Court Case Summary

Filing Date:
1996-04-05
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Role:
Plaintiff
Party Name:
APB INVESTIGATIONS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1993-02-12
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Patent

Parties

Party Name:
APB INVESTIGATIONS
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
APB INVESTIGATIONS LLC
Party Role:
Plaintiff

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State