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FILER LLC

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Company Details

Name: FILER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Nov 2022 (3 years ago)
Entity Number: 6635102
ZIP code: 10314
County: Kings
Place of Formation: New York
Address: 11 JAFFE ST, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
AMR HAMMAM DOS Process Agent 11 JAFFE ST, STATEN ISLAND, NY, United States, 10314

Filings

Filing Number Date Filed Type Effective Date
241219000001 2024-12-19 BIENNIAL STATEMENT 2024-12-19
221104000020 2022-11-04 ARTICLES OF ORGANIZATION 2022-11-04

Court Cases

Court Case Summary

Filing Date:
2019-11-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
FILER LLC
Party Role:
Plaintiff
Party Name:
BA CREDIT CARD FUNDING ,
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-08-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
FILER LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-09-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
FILER LLC
Party Role:
Plaintiff
Party Name:
CITY OF NEW YORK,
Party Role:
Defendant

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State