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NEBARI HOLDINGS, LLC
Company Details
| Name: |
NEBARI HOLDINGS, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
13 Sep 2017 (8 years ago)
|
| Entity Number: |
5201221 |
| ZIP code: |
10017
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
140 EAST 45TH STREET, 17C, NEW YORK, NY, United States, 10017 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
140 EAST 45TH STREET, 17C, NEW YORK, NY, United States, 10017
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
171116000713
|
2017-11-16
|
CERTIFICATE OF PUBLICATION
|
2017-11-16
|
|
170913000363
|
2017-09-13
|
APPLICATION OF AUTHORITY
|
2017-09-13
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1911923
|
Other Contract Actions
|
2019-12-30
|
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 |
1
|
| Filing Date |
2019-12-30
|
| Termination Date |
2021-01-08
|
| Date Issue Joined |
2020-09-08
|
| Pretrial Conference Date |
2020-10-01
|
| Section |
0294
|
| Status |
Terminated
|
Parties
| Name |
NEBARI HOLDINGS, LLC
|
| Role |
Plaintiff
|
|
| Name |
TAGIUK GOLD, LLC,
|
| Role |
Defendant
|
|
|
|
1901349
|
Other Contract Actions
|
2019-02-12
|
voluntarily
|
|
| 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 |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2019-02-12
|
| Termination Date |
2019-03-22
|
| Section |
1332
|
| Status |
Terminated
|
Parties
| Name |
NEBARI HOLDINGS, LLC
|
| Role |
Plaintiff
|
|
| Name |
CARACOL PETROLEUM LLC
|
| Role |
Defendant
|
|
|
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
