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BANIA LLC

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Company Details

Name: BANIA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Dec 2017 (8 years ago)
Entity Number: 5253928
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 550W 54TH STREET, APT# 923, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
BAMESH ROY DOS Process Agent 550W 54TH STREET, APT# 923, NEW YORK, NY, United States, 10019

Agent

Name Role Address
BAMESH ROY Agent 550W 54TH STREET, APT# 923, NEW YORK, NY, 10019

Filings

Filing Number Date Filed Type Effective Date
180625000690 2018-06-25 CERTIFICATE OF PUBLICATION 2018-06-25
171220010506 2017-12-20 ARTICLES OF ORGANIZATION 2017-12-20

Court Cases

Court Case Summary

Filing Date:
2006-12-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
BANIA LLC
Party Role:
Plaintiff
Party Name:
1 WORLD TRADE CENTER, L,
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-12-27
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
Party Role:
Defendant
Party Name:
BANIA
Party Role:
Plaintiff
Party Name:
BANIA LLC
Party Role:
Plaintiff

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State