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SPINA, LLC

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Company Details

Name: SPINA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Feb 2021 (4 years ago)
Entity Number: 5945409
ZIP code: 13340
County: Herkimer
Place of Formation: New York
Address: 109 MANOR DR, FRANKFORT, NY, United States, 13340

DOS Process Agent

Name Role Address
MICHAEL SPINA DOS Process Agent 109 MANOR DR, FRANKFORT, NY, United States, 13340

History

Start date End date Type Value
2021-02-19 2022-03-15 Address 109 MANOR DR, FRANKFORT, NY, 13340, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220315000134 2021-08-17 CERTIFICATE OF PUBLICATION 2021-08-17
210219010365 2021-02-19 ARTICLES OF ORGANIZATION 2021-02-19

Court Cases

Court Case Summary

Filing Date:
2023-07-05
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
SPINA, LLC
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-07-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
SPINA
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
SPINA, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2021-09-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
CONGREGATION OF SISTERS OF ST.
Party Role:
Defendant
Party Name:
SPINA, LLC
Party Role:
Plaintiff

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State