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SOMAN, LLC

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Company Details

Name: SOMAN, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jul 2024 (a year ago)
Entity Number: 7369242
ZIP code: 11001
County: Nassau
Place of Formation: New York
Address: 95 Charles Street, Floral Park, NY, United States, 11001

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 95 Charles Street, Floral Park, NY, United States, 11001

History

Start date End date Type Value
2024-07-09 2024-08-29 Address 95 Charles Street, Floral Park, NY, 11001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240829002011 2024-08-28 CERTIFICATE OF PUBLICATION 2024-08-28
240709003243 2024-07-09 ARTICLES OF ORGANIZATION 2024-07-09

Court Cases

Court Case Summary

Filing Date:
2023-02-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
GOVERNMENT EMPLOYEES IN,
Party Role:
Plaintiff
Party Name:
SOMAN, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1994-03-01
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
SOMAN, LLC
Party Role:
Defendant
Party Name:
NATIONAL CREDIT UNIO
Party Role:
Plaintiff

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State