Search icon

TREVINO LLC

Company claim

Is this your business?

Get access!

Company Details

Name: TREVINO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Jun 2023 (2 years ago)
Entity Number: 6864449
ZIP code: 10924
County: Orange
Place of Formation: New York
Address: 8 Lawrence Lane, Goshen, NY, United States, 10924

DOS Process Agent

Name Role Address
Joann Kirk DOS Process Agent 8 Lawrence Lane, Goshen, NY, United States, 10924

Filings

Filing Number Date Filed Type Effective Date
230601002463 2023-06-01 ARTICLES OF ORGANIZATION 2023-06-01

Court Cases

Court Case Summary

Filing Date:
2025-03-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TREVINO
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
TREVINO LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2025-01-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MURRAY MCIVER
Party Role:
Plaintiff
Party Name:
TREVINO LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-07-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
TREVINO
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
TREVINO LLC
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 20 Mar 2025

Sources: New York Secretary of State