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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

Docket Number Nature of Suit Filing Date Disposition
2307741 Other Contract Actions 2023-08-31 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 1624000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2023-08-31
Termination Date 2024-05-21
Date Issue Joined 2023-09-27
Section 1332
Sub Section DF
Status Terminated

Parties

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

Date of last update: 20 Mar 2025

Sources: New York Secretary of State