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SILVA LLC

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Company Details

Name: SILVA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Sep 2017 (8 years ago)
Entity Number: 5198188
ZIP code: 14094
County: Niagara
Place of Formation: New York
Address: 240 MICHIGAN ST., LOCKPORT, NY, United States, 14094

DOS Process Agent

Name Role Address
JOSEPH SILVA DOS Process Agent 240 MICHIGAN ST., LOCKPORT, NY, United States, 14094

History

Start date End date Type Value
2017-09-07 2023-09-05 Address 240 MICHIGAN ST., LOCKPORT, NY, 14094, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230905000723 2023-09-05 BIENNIAL STATEMENT 2023-09-01
180129000609 2018-01-29 CERTIFICATE OF PUBLICATION 2018-01-29
170907010194 2017-09-07 ARTICLES OF ORGANIZATION 2017-09-07

Court Cases

Court Case Summary

Filing Date:
2025-03-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SILVA,
Party Role:
Plaintiff
Party Name:
SILVA LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-03-24
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Stockholder's Suits

Parties

Party Name:
SILVA LLC
Party Role:
Plaintiff
Party Name:
NEWLANDS,
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-01-16
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Stockholder's Suits

Parties

Party Name:
SILVA LLC
Party Role:
Plaintiff
Party Name:
SCHLEIFER,
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State