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NASSAR LLC

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Company Details

Name: NASSAR LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jan 2025 (6 months ago)
Entity Number: 7521205
ZIP code: 10306
County: Richmond
Place of Formation: New York
Address: 230 Mill Road, Staten Island, NY, United States, 10306

DOS Process Agent

Name Role Address
Mahmoud Ahmed DOS Process Agent 230 Mill Road, Staten Island, NY, United States, 10306

Filings

Filing Number Date Filed Type Effective Date
250129003669 2025-01-29 ARTICLES OF ORGANIZATION 2025-01-29

Court Cases

Court Case Summary

Filing Date:
2021-11-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
INTERNATIONAL BUSINESS MACHINE
Party Role:
Defendant
Party Name:
NASSAR LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-05-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
LUCIANO LLC
Party Role:
Plaintiff
Party Name:
NASSAR LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-03-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
THE GARCIA CORPORATION
Party Role:
Plaintiff
Party Name:
NASSAR LLC
Party Role:
Defendant

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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