Search icon

NANDI LLC

Company claim

Is this your business?

Get access!

Company Details

Name: NANDI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Feb 2022 (3 years ago)
Entity Number: 6404493
ZIP code: 12590
County: Dutchess
Place of Formation: New York
Address: 16 Hamlet Court, Wappingers Falls, NY, United States, 12590

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 16 Hamlet Court, Wappingers Falls, NY, United States, 12590

Filings

Filing Number Date Filed Type Effective Date
220404000971 2022-04-04 CERTIFICATE OF PUBLICATION 2022-04-04
220215001584 2022-02-15 ARTICLES OF ORGANIZATION 2022-02-15

Court Cases

Court Case Summary

Filing Date:
2002-07-03
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Assault, Libel, and Slander

Parties

Party Name:
NANDI LLC
Party Role:
Plaintiff
Party Name:
ALLSTATE INSURANCE COMPANY
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-06-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
ALLSTATE INSURANCE,
Party Role:
Plaintiff
Party Name:
NANDI LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1998-08-25
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
GUARDIAN LIFE INSURA
Party Role:
Plaintiff
Party Name:
NANDI LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 21 Mar 2025

Sources: New York Secretary of State