Search icon

SVES LLC

Branch

Company Details

Name: SVES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Mar 2023 (2 years ago)
Branch of: SVES LLC, Florida (Company Number L19000085409)
Entity Number: 6770250
ZIP code: 10018
County: New York
Place of Formation: Florida
Foreign Legal Name: SVES LLC
Address: 1407 broadway, suite 1905, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
the llc DOS Process Agent 1407 broadway, suite 1905, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-03-21 2023-07-10 Address 1407 broadway, suite 1905, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230710000401 2023-07-07 CERTIFICATE OF PUBLICATION 2023-07-07
230321001438 2023-03-20 APPLICATION OF AUTHORITY 2023-03-20

Court Cases

Court Case Summary

Filing Date:
2025-03-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WATER FOR COMMERCE FUND MANAGE
Party Role:
Plaintiff
Party Name:
SVES LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-08-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SONIX CARRIERS INC.
Party Role:
Plaintiff
Party Name:
SVES LLC
Party Role:
Defendant

Date of last update: 20 Mar 2025

Sources: New York Secretary of State