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CUFFE & CO., LLC

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Company Details

Name: CUFFE & CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Mar 2018 (7 years ago)
Entity Number: 5304583
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 150 E. 44TH ST.,. STE 20H, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
CUFFE & CO., LLC DOS Process Agent 150 E. 44TH ST.,. STE 20H, NEW YORK, NY, United States, 10017

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Filings

Filing Number Date Filed Type Effective Date
180315010238 2018-03-15 ARTICLES OF ORGANIZATION 2018-03-15

Court Cases

Court Case Summary

Filing Date:
2024-04-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
CUFFE & CO., LLC
Party Role:
Plaintiff
Party Name:
BJ'S WHOLESALE CLUB, IN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-04-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
CUFFE & CO., LLC
Party Role:
Plaintiff
Party Name:
BJ'S WHOLESALE CLUB, IN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-11-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
CUFFE & CO., LLC
Party Role:
Plaintiff
Party Name:
FEDERAL BUREAU OF PRISONS
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State