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RAS BORISKIN, LLC

Branch

Company Details

Name: RAS BORISKIN, LLC
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jan 2019 (6 years ago)
Branch of: RAS BORISKIN, LLC, Florida (Company Number L13000023352)
Entity Number: 5484619
ZIP code: 11590
County: Nassau
Place of Formation: Florida
Address: 900 MERCHANTS CONCOURSE, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 900 MERCHANTS CONCOURSE, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2019-01-29 2025-01-02 Address 900 MERCHANTS CONCOURSE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102004673 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230104003783 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210104061793 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190129000779 2019-01-29 APPLICATION OF AUTHORITY 2019-01-29

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1801593 Other Real Property Actions 2018-03-14 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2018-03-14
Termination Date 2021-10-19
Section 1441
Sub Section NR
Status Terminated

Parties

Name BELL,
Role Plaintiff
Name RAS BORISKIN, LLC
Role Defendant
1604705 Consumer Credit 2016-08-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 2000000
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-08-23
Termination Date 2017-01-11
Section 1692
Status Terminated

Parties

Name DENT
Role Plaintiff
Name RAS BORISKIN, LLC
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State