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BENI LLC

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Company Details

Name: BENI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jul 2018 (7 years ago)
Entity Number: 5371714
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 4459 AMBOY RD., STE 1, STATEN ISLAND, NY, United States, 10312

DOS Process Agent

Name Role Address
BENI LLC DOS Process Agent 4459 AMBOY RD., STE 1, STATEN ISLAND, NY, United States, 10312

Filings

Filing Number Date Filed Type Effective Date
220720001482 2022-07-20 BIENNIAL STATEMENT 2022-07-01
200709060171 2020-07-09 BIENNIAL STATEMENT 2020-07-01
181106000981 2018-11-06 CERTIFICATE OF PUBLICATION 2018-11-06
180709010043 2018-07-09 ARTICLES OF ORGANIZATION 2018-07-09

Court Cases

Court Case Summary

Filing Date:
2025-01-23
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
BENI LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-01-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
BENI LLC
Party Role:
Plaintiff
Party Name:
STATE OF NEW YORK,
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-07-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
BENI LLC
Party Role:
Plaintiff
Party Name:
MUELLER, III,
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State