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OSEN LLC

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Company Details

Name: OSEN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jun 2020 (5 years ago)
Entity Number: 5761762
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 122 WILMINGTON DR, MELVILLE, NY, United States, 11747

Agent

Name Role Address
SHIRLEY FAJGA Agent 122 WILMINGTON DR, MELVILLE, NY, 11747

DOS Process Agent

Name Role Address
OLIVIER FAJGA DOS Process Agent 122 WILMINGTON DR, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2020-06-04 2020-12-23 Address 122 WILMINGTON DR, MELVILLE, NY, 11747, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
201223000144 2020-12-23 CERTIFICATE OF CHANGE 2020-12-23
200604010319 2020-06-04 ARTICLES OF ORGANIZATION 2020-06-04

Court Cases

Court Case Summary

Filing Date:
2019-07-23
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Freedom of Information Act of 1974

Parties

Party Name:
OSEN LLC
Party Role:
Plaintiff
Party Name:
UNITED STATES CENTRAL COMMAND
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-01-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Freedom of Information Act of 1974

Parties

Party Name:
OSEN LLC
Party Role:
Plaintiff
Party Name:
OFFICE OF FOREIGN ASSETS CONTR
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-07-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Freedom of Information Act of 1974

Parties

Party Name:
OSEN LLC
Party Role:
Plaintiff
Party Name:
UNITED STATES DEPARTMENT OF ST
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State