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NIETO LLC

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Company Details

Name: NIETO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Mar 2022 (3 years ago)
Entity Number: 6425635
ZIP code: 11237
County: Kings
Place of Formation: New York
Address: 86 Wyckoff ave., Brooklyn, NY, United States, 11237

DOS Process Agent

Name Role Address
Mijo DOS Process Agent 86 Wyckoff ave., Brooklyn, NY, United States, 11237

Filings

Filing Number Date Filed Type Effective Date
220309002160 2022-03-09 ARTICLES OF ORGANIZATION 2022-03-09

Court Cases

Court Case Summary

Filing Date:
2023-06-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
NIETO LLC
Party Role:
Plaintiff
Party Name:
SANTANDER BANK, N.A.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-10-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
NIETO LLC
Party Role:
Plaintiff
Party Name:
FREDENBURGH
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-02-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
NIETO LLC
Party Role:
Plaintiff
Party Name:
PROJECT VISUAL INTERNAT,
Party Role:
Defendant

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State

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