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DELFINO LLC

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Company Details

Name: DELFINO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Feb 2024 (a year ago)
Entity Number: 7265444
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 154 ORCHARD ST 14, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
DELFINO LLC DOS Process Agent 154 ORCHARD ST 14, NEW YORK, NY, United States, 10002

Filings

Filing Number Date Filed Type Effective Date
240227004542 2024-02-27 ARTICLES OF ORGANIZATION 2024-02-27

Court Cases

Court Case Summary

Filing Date:
2017-01-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
DELFINO LLC
Party Role:
Plaintiff
Party Name:
LENDOR,
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-10-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
DELFINO LLC
Party Role:
Plaintiff
Party Name:
WELLS FARGO ADVISORS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-03-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
DELFINO LLC
Party Role:
Plaintiff
Party Name:
NOVARTIS PHARMACEUTICALS CORPO
Party Role:
Defendant

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State