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LAFFEY, LLC

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Company Details

Name: LAFFEY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Dec 2017 (8 years ago)
Entity Number: 5254970
ZIP code: 11548
County: Nassau
Place of Formation: New York
Address: 55 NORTHERN BLVD., STE. 201, GREENVALE, NY, United States, 11548

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 55 NORTHERN BLVD., STE. 201, GREENVALE, NY, United States, 11548

Filings

Filing Number Date Filed Type Effective Date
220720002490 2022-07-20 BIENNIAL STATEMENT 2021-12-01
180423000113 2018-04-23 CERTIFICATE OF PUBLICATION 2018-04-23
171222010139 2017-12-22 ARTICLES OF ORGANIZATION 2017-12-22

Court Cases

Court Case Summary

Filing Date:
2013-01-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

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

Court Case Summary

Filing Date:
2008-11-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
LAFFEY, LLC
Party Role:
Plaintiff
Party Name:
AFFINITY HEALTH PLAN,
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-07-09
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

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

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State