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DOSHI LLC

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Company Details

Name: DOSHI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Feb 2019 (6 years ago)
Entity Number: 5494687
ZIP code: 11215
County: Kings
Place of Formation: New York
Address: 218 6TH AVENUE, 3D, BROOKLYN, NY, United States, 11215

DOS Process Agent

Name Role Address
SUSAN KIM DOS Process Agent 218 6TH AVENUE, 3D, BROOKLYN, NY, United States, 11215

Filings

Filing Number Date Filed Type Effective Date
190214010196 2019-02-14 ARTICLES OF ORGANIZATION 2019-02-14

Court Cases

Court Case Summary

Filing Date:
2025-01-22
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
DOSHI LLC
Party Role:
Defendant
Party Name:
MUSIALA, JR.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-12-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
ICICI BANK LIMITED, NEW,
Party Role:
Plaintiff
Party Name:
DOSHI LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-10-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
ICICI BANK LIMITED, NEW,
Party Role:
Plaintiff
Party Name:
DOSHI LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State