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SEPULVEDA INC.

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Company Details

Name: SEPULVEDA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2020 (5 years ago)
Entity Number: 5862361
ZIP code: 11572
County: Nassau
Place of Formation: New York
Address: 601 YALE STREET, OCEANSIDE, NY, United States, 11572

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 601 YALE STREET, OCEANSIDE, NY, United States, 11572

Filings

Filing Number Date Filed Type Effective Date
201021010571 2020-10-21 CERTIFICATE OF INCORPORATION 2020-10-21

Court Cases

Court Case Summary

Filing Date:
2024-09-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
SEPULVEDA INC.
Party Role:
Plaintiff
Party Name:
O'MALLEY
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-07-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SEPULVEDA INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-02-05
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
SEPULVEDA INC.
Party Role:
Plaintiff
Party Name:
CONTRANS VRAC, INC.,
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State