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MUFTI LLC

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Company Details

Name: MUFTI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jun 2024 (a year ago)
Entity Number: 7342131
ZIP code: 14225
County: Erie
Place of Formation: New York
Address: 122 poinciana pkwy 2, Buffalo, NY, United States, 14225

DOS Process Agent

Name Role Address
MAHMOOD FOUAD DOS Process Agent 122 poinciana pkwy 2, Buffalo, NY, United States, 14225

Filings

Filing Number Date Filed Type Effective Date
240602000622 2024-06-02 ARTICLES OF ORGANIZATION 2024-06-02

Court Cases

Court Case Summary

Filing Date:
2023-04-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Truth in Lending

Parties

Party Name:
MUFTI
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
MUFTI LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2023-04-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Truth in Lending

Parties

Party Name:
MUFTI
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
MUFTI LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2013-06-10
Status:
Terminated
Nature Of Judgment:
forfeiture/foreclosure/condemnation, etc.
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
MUFTI LLC
Party Role:
Defendant

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State