| 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 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200508010130 | 2020-05-08 | ARTICLES OF ORGANIZATION | 2020-05-08 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2100898 | Other Statutory Actions | 2021-08-10 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DIO MAGNA LLC |
| Role | Plaintiff |
| Name | PONGNON, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 500000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-08-19 |
| Termination Date | 2023-07-10 |
| Date Issue Joined | 2022-10-14 |
| Section | 1331 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | DIO MAGNA LLC |
| Role | Plaintiff |
| Name | PONGNON, |
| Role | Defendant |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
