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ZERAFA LLC

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Company Details

Name: ZERAFA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Dec 2020 (5 years ago)
Entity Number: 5893671
ZIP code: 12590
County: Dutchess
Place of Formation: New York
Address: PO BOX 9, WAPPINGER FALLS, NY, United States, 12590

DOS Process Agent

Name Role Address
CHRISTOPHER J ZERAFA DOS Process Agent PO BOX 9, WAPPINGER FALLS, NY, United States, 12590

Filings

Filing Number Date Filed Type Effective Date
201209020062 2020-12-09 ARTICLES OF ORGANIZATION 2020-12-09

Court Cases

Court Case Summary

Filing Date:
2023-09-05
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:
ZERAFA LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-03-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ZERAFA LLC
Party Role:
Plaintiff
Party Name:
MIDAS PROPERTY MANAGEME,
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-11-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
ZERAFA LLC
Party Role:
Plaintiff
Party Name:
INTERNATIONAL BUSINESS MACHINE
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State