Search icon

SAFINA LLC

Company claim

Is this your business?

Get access!

Company Details

Name: SAFINA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 May 2020 (5 years ago)
Entity Number: 5752789
ZIP code: 11756
County: Nassau
Place of Formation: New York
Address: 33 COVE LN, LEVITTOWN, NY, United States, 11756

Agent

Name Role Address
SYED M. RAZVI Agent 33 COVE LN, LEVITTOWN, NY, 11756

DOS Process Agent

Name Role Address
SYED M. RAZVI DOS Process Agent 33 COVE LN, LEVITTOWN, NY, United States, 11756

Filings

Filing Number Date Filed Type Effective Date
201013000057 2020-10-13 CERTIFICATE OF PUBLICATION 2020-10-13
200518020189 2020-05-18 ARTICLES OF ORGANIZATION 2020-05-18

Court Cases

Court Case Summary

Filing Date:
1996-03-29
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
GREAT AMERICAN INS.
Party Role:
Plaintiff
Party Name:
SAFINA LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1994-12-08
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SAFINA LLC
Party Role:
Plaintiff
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 22 Mar 2025

Sources: New York Secretary of State