Illegal Activity
none
Blackmail
none
Date
2018-08-21
Document Type
official communication
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a certification from the New York Department of State confirming the existence of NES, LLC. It also notes that the Biennial Statement for the company is past due.
Metadata
- Subject
- Certification of NES, LLC
- Sender
- Brendan W. Fitzgerald, Executive Deputy Secretary of State
- Recipients
- —
- Document ID
- 201808220482
- Date
- 2018-08-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Legal | State of New York Department of State | NES, LLC filed Articles of Organization with the State of New York Department of State. |
Notable Quotes 2
I hereby certify, that NES, LLC a NEW YORK Limited Liability Company filed Articles of Organization pursuant to the Limited Liability Company Law on 08/13/1998, and that the Limited Liability Company is existing so far as shown by the records of the Department.
The Biennial Statement is past due.
Red Flags 1
- The Biennial Statement for NES, LLC is past due, indicating a potential compliance issue.
Legal Compliance
- The Biennial Statement is past due.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
Organizations 2
State of New York Department of StateNES, LLC
Locations 2
New YorkAlbany
Text Analysis
- Tone
- Official
- Purpose
- To certify that NES, LLC is an existing Limited Liability Company in New York State.
- Significance
- This document provides official confirmation of the existence of NES, LLC.
File Info
- File Name
- EFTA01435790.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.481449
- DOJ Source
- View on DOJ