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UPPAL LLC

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Company Details

Name: UPPAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jul 2021 (4 years ago)
Entity Number: 6216729
ZIP code: 10033
County: New York
Place of Formation: New York
Address: 736 W. 181ST STREET, NEW YORK, NY, United States, 10033

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 736 W. 181ST STREET, NEW YORK, NY, United States, 10033

Filings

Filing Number Date Filed Type Effective Date
210712000328 2021-07-12 ARTICLES OF ORGANIZATION 2021-07-12

Court Cases

Court Case Summary

Filing Date:
2018-04-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
UPPAL LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-11-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
UPPAL LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-09-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
UPPAL LLC
Party Role:
Plaintiff
Party Name:
INDEST,
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State