Search icon

MODERN SETTINGS LLC

Company Details

Name: MODERN SETTINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jan 1995 (30 years ago)
Entity Number: 1886838
ZIP code: 11746
County: Suffolk
Place of Formation: New York
Address: 1500 NEW YORK AVE, HUNTINGTON STATION, NY, United States, 11746

DOS Process Agent

Name Role Address
C/O BINDER & BINDR CO DOS Process Agent 1500 NEW YORK AVE, HUNTINGTON STATION, NY, United States, 11746

History

Start date End date Type Value
1995-01-20 2003-01-08 Address 1393 VETERANS MEMORIAL HIGHWAY, SUITE 210-N, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070205002497 2007-02-05 BIENNIAL STATEMENT 2007-01-01
050208002021 2005-02-08 BIENNIAL STATEMENT 2005-01-01
030108002010 2003-01-08 BIENNIAL STATEMENT 2003-01-01
950718000330 1995-07-18 AFFIDAVIT OF PUBLICATION 1995-07-18
950718000332 1995-07-18 AFFIDAVIT OF PUBLICATION 1995-07-18
950120000229 1995-01-20 ARTICLES OF ORGANIZATION 1995-01-20

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1409391 Antitrust 2014-11-25 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2014-11-25
Termination Date 2020-04-15
Pretrial Conference Date 2015-03-09
Section 0015
Status Terminated

Parties

Name MODERN SETTINGS LLC
Role Plaintiff
Name BASF MS LIMITED,
Role Defendant
1409391 Antitrust 2023-04-19 missing
Circuit Second Circuit
Origin remanded for further action (removal from court of appeals)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-04-19
Termination Date 1900-01-01
Section 0015
Status Pending

Parties

Name MODERN SETTINGS LLC
Role Plaintiff
Name BASF MS LIMITED,
Role Defendant
1407842 Securities, Commodities, Exchange 2014-09-29 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 1
Filing Date 2014-09-29
Termination Date 2022-08-08
Date Issue Joined 2017-08-18
Pretrial Conference Date 2014-10-02
Section 0001
Status Terminated

Parties

Name MODERN SETTINGS LLC
Role Plaintiff
Name BANK OF NOVA SCOTIA,
Role Defendant
1408311 Securities, Commodities, Exchange 2014-10-16 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2014-10-16
Termination Date 2023-05-22
Date Issue Joined 2015-03-27
Pretrial Conference Date 2014-12-03
Section 0001
Status Terminated

Parties

Name MODERN SETTINGS LLC
Role Plaintiff
Name THE LONDON SILVER MARKE,
Role Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State