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DIO MAGNA LLC

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Company Details

Name: DIO MAGNA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 May 2020 (5 years ago)
Entity Number: 5748300
ZIP code: 14221
County: Albany
Place of Formation: New York
Address: 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221

DOS Process Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221

Filings

Filing Number Date Filed Type Effective Date
200508010130 2020-05-08 ARTICLES OF ORGANIZATION 2020-05-08

Court Cases

Court Case Summary

Filing Date:
2021-08-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
DIO MAGNA LLC
Party Role:
Plaintiff
Party Name:
PONGNON,
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-08-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
DIO MAGNA LLC
Party Role:
Plaintiff
Party Name:
PONGNON,
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State