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Company Information for

ARISTA, LLC

1330 NIAGARA FALLS BLVD, Suite 200, TONAWANDA, NY, 14150,
Company Registration Number
USNY2705965
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Arista, Llc
ARISTA, LLC was founded on 2001-12-06 and has its registered office in Tonawanda. The organisation's status is listed as "Active". Arista, Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
ARISTA, LLC
 
Legal Registered Office / Registered Agent
1330 NIAGARA FALLS BLVD
Suite 200
TONAWANDA
NY
14150
 
Filing Information
Company Number USNY2705965
New York DoS ID# 2705965
Date formed 2001-12-06
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2023-04-03 06:07:23
Primary Source:New York Department of State
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Companies with same name ARISTA, LLC
The following companies were found which have the same name as ARISTA, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARISTA LTD 6080 PINE CONE DRIVE - MENTOR OH 44060 Active Company formed on the 2010-08-09
ARISTA - 001 - NEW BRAUNFELS LLC 2727 OAK LAWN AVE STE 200 DALLAS TX 75219 Active Company formed on the 2024-01-30
ARISTA (HONG KONG) LIMITED Dissolved Company formed on the 1971-10-15
ARISTA (U.K.) LIMITED UNIT 3 BANK HOUSE GREENFIELD ROAD COLNE LANCS BB8 9NL Active Company formed on the 1973-11-27
ARISTA & ASSOCIATES, P.A. 2655 LE JEUNE RD CORAL GABLES FL 33134 Inactive Company formed on the 2001-03-16
ARISTA & HERRAN, P.L. 2655 SOUTH LE JEUNE ROAD CORAL GABLES FL 33134 Inactive Company formed on the 2004-10-29
ARISTA & MAPLE LLC 850 NE 122ND AVE PORTLAND OR 97230 Active Company formed on the 2007-04-27
Arista 211, LLC 555 Eldorado Blvd. Suite 200 Broomfield CO 80021 Delinquent Company formed on the 2007-07-05
ARISTA 291, LLC 2711 NW 1 STREET POMPANO BEACH FL 33069 Inactive Company formed on the 2018-07-23
ARISTA 770 CORP. 160-32 WILLETS POINT BLVD. Nassau WHITESTONE NY 11357 Active Company formed on the 1972-08-23
ARISTA ABSTRACT, LLC 45 CROYDEN COURT Nassau ALBERTSON NY 11507 Active Company formed on the 2006-09-12
ARISTA ACADEMIC SOLUTIONS INC. 335 78TH ST APT 3A BROOKLYN NY 11209 Active Company formed on the 2004-02-17
ARISTA ACADEMY, INC. 2600 E. Jackosn Street ORLANDO FL 32803 Active Company formed on the 2000-06-09
ARISTA ACADEMY - DADE, INC. 2600 E. Jackson Street Orlando FL 32803 Active Company formed on the 2002-04-01
ARISTA ACADEMIC LLC New Jersey Unknown
Arista Acquisitions, Inc. Delaware Unknown
ARISTA ACQUISITIONS LLC New Jersey Unknown
ARISTA ACQUISITION AUSTRALIA PTY LIMITED Dissolved Company formed on the 2018-08-21
ARISTA ADVISORS LIMITED 4 GROSVENOR PLACE 4TH FLOOR LONDON ENGLAND SW1X 7HJ Dissolved Company formed on the 2014-06-24
ARISTA ADVISORS HOLDINGS LLC 983 PARK AVENUE, # 6A New York NEW YORK NY 10028 Active Company formed on the 2014-02-27
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2011-09-23SEC filingSEC filing 000149055911000001 Form D Notice of Exempt Offering of Securities
2010-04-29SEC registration of state of incorporation as CA
2010-04-29SEC filingSEC filing 000149055910000002 Form D Notice of Exempt Offering of Securities
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to ARISTA, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARISTA, LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of New York 2017-03-20 to 2017-03-20 1:12-cv-09043 U.S. Commodity Futures Trading Commision v. Arista, LLC et al
2017-03-20USCA Mandate (court notes)
Southern District of New York 2016-08-21 to 2016-08-21 1:12-cv-09043-PAE U.S. Commodity Futures Trading Commision v. Arista, LLC
2016-08-21(Court notes)
Court of Appeals for the Second Circuit 2017-02-23 to 2017-02-23 16-3391 United States Commodity Future v. Arista, LLC
2017-02-23(Court notes)
Intangible Assets
Patents
We have not found any records of ARISTA, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for ARISTA, LLC
Trademarks
We have not found any records of ARISTA, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARISTA, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as ARISTA, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ARISTA, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Registered Agents
Agent Name Agent Address Jurisdiction
RAYMOND NUCHERENO 1021 TONAWANDA STREET , , BUFFALO , NEW YORK , 14207 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARISTA, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARISTA, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 14150