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  5. ERNST & YOUNG LLP

ERNST & YOUNG LLP

Company Details

Name: ERNST & YOUNG LLP
Jurisdiction: New York
Legal type: NEW YORK REGISTERED FOREIGN LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 15 Feb 1995 (30 years ago)
Entity Number: 1894848
ZIP code: 10005
County: Blank
Principal Address: one manhattan west, NEW YORK, NY, United States, 10001
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 212-773-2228

Phone +1 202-327-9114

Phone +1 732-516-4225

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC Agent 28 LIBERTY ST, NEW YORK, NY, 10005

Licenses

Number Type Date End date
46000052773 CERTIFIED GENERAL REAL ESTATE APPRAISER 2023-09-12 2025-09-11

History

Start date End date Type Value
2022-08-02 2025-01-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-08-02 2025-01-31 Address 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-31 2022-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-31 2022-08-02 Address 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-12-18 2019-01-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-12-18 2019-01-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-04-02 2012-12-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-04-02 2012-12-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-01-21 2007-04-02 Address ATTN MARSHAMAE OLIVER, 5 TIMES SQUARE, NEW YORK, NY, 10036, 6530, USA (Type of address: Service of Process)
2000-01-25 2005-01-21 Address 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250131002625 2025-01-31 FIVE YEAR STATEMENT 2025-01-31
220802003322 2022-08-01 CERTIFICATE OF AMENDMENT 2022-08-01
200214002007 2020-02-14 FIVE YEAR STATEMENT 2020-02-01
190131001016 2019-01-31 CERTIFICATE OF CHANGE 2019-01-31
190131000721 2019-01-31 CERTIFICATE OF CHANGE 2019-01-31
121218000135 2012-12-18 CERTIFICATE OF CHANGE 2012-12-18
100222002981 2010-02-22 FIVE YEAR STATEMENT 2010-02-01
070402000553 2007-04-02 CERTIFICATE OF AMENDMENT 2007-04-02
050121002639 2005-01-21 FIVE YEAR STATEMENT 2005-02-01
000125002464 2000-01-25 FIVE YEAR STATEMENT 2000-02-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1100384 Other Statutory Actions 2011-01-19 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-01-19
Termination Date 2012-03-22
Date Issue Joined 2012-01-06
Section 1441
Sub Section NR
Status Terminated

Parties
Name ERNST & YOUNG LLP
Role Defendant
Name THE PEOPLE OF THE STATE OF NEW
Role Plaintiff
2207881 Civil Rights Employment 2022-09-14 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-09-14
Termination Date 2023-12-07
Date Issue Joined 2022-11-28
Pretrial Conference Date 2022-11-18
Section 1514
Sub Section A
Status Terminated

Parties
Name GHOSE
Role Plaintiff
Name ERNST & YOUNG LLP
Role Defendant
0508930 Bankruptcy Withdrawal 28 USC 157 2005-10-20 remanded to U.S. Agency
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2005-10-20
Termination Date 2005-11-08
Section 1441
Sub Section NR
Status Terminated

Parties
Name FRONTIER INSURANCE GROUP, INC.
Role Plaintiff
Name ERNST & YOUNG LLP
Role Defendant
0903468 Securities, Commodities, Exchange 2009-04-06 settled
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-04-06
Termination Date 2014-07-25
Section 1331
Sub Section SV
Status Terminated

Parties
Name COUNTY OF TUOLUMNE
Role Plaintiff
Name ERNST & YOUNG LLP
Role Defendant
0907877 Securities, Commodities, Exchange 2009-09-14 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-09-14
Termination Date 2014-07-25
Section 0077
Status Terminated

Parties
Name COUNTY OF ALAMEDA
Role Plaintiff
Name ERNST & YOUNG LLP
Role Defendant
0401344 Securities, Commodities, Exchange 2004-02-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 7
Filing Date 2004-02-17
Termination Date 2004-10-18
Pretrial Conference Date 2004-06-18
Section 0078
Status Terminated

Parties
Name SHEET M WORKERS' LOCAL UN
Role Plaintiff
Name ERNST & YOUNG LLP
Role Defendant
0000779 Employee Retirement Income Security Act (ERISA) 2000-02-03 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-02-03
Termination Date 2001-02-08
Date Issue Joined 2000-05-01
Section 1001
Status Terminated

Parties
Name ANDERSON
Role Plaintiff
Name ERNST & YOUNG LLP
Role Defendant
9702189 Securities, Commodities, Exchange 1997-03-27 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1997-03-27
Termination Date 1997-09-30
Section 0078

Parties
Name WRIGHT
Role Plaintiff
Name ERNST & YOUNG LLP
Role Defendant
1102039 Securities, Commodities, Exchange 2011-03-24 want of prosecution
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-03-24
Termination Date 2014-04-30
Date Issue Joined 2012-01-06
Section 0078
Status Terminated

Parties
Name REEVES
Role Plaintiff
Name ERNST & YOUNG LLP
Role Defendant
0000855 Securities, Commodities, Exchange 2000-02-10 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Exempt
Office 0
Filing Date 2000-02-10
Termination Date 2001-07-18
Section 1331
Status Terminated

Parties
Name FUQUA,
Role Plaintiff
Name ERNST & YOUNG LLP
Role Defendant
0510112 Bankruptcy Withdrawal 28 USC 157 2008-02-15 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress after jury trial
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 7
Filing Date 2008-02-15
Termination Date 2009-12-15
Date Issue Joined 2008-02-15
Pretrial Conference Date 2009-10-02
Trial Begin Date 2009-11-16
Trial End Date 2009-12-09
Section 0157
Status Terminated

Parties
Name ERNST & YOUNG LLP
Role Defendant
Name FRONTIER INSURANCE GROU,
Role Plaintiff
9704514 Civil Rights Employment 1997-06-19 settled
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1997-06-19
Termination Date 1999-06-24
Date Issue Joined 1998-02-10
Section 2000

Parties
Name ABDEL-KHALEK
Role Plaintiff
Name ERNST & YOUNG LLP
Role Defendant
1003332 Fair Labor Standards Act 2010-04-20 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-04-20
Termination Date 2013-11-22
Date Issue Joined 2010-08-20
Section 0201
Sub Section FL
Status Terminated

Parties
Name SUTHERLAND
Role Plaintiff
Name ERNST & YOUNG LLP
Role Defendant
1003883 Other Labor Litigation 2010-05-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-05-11
Termination Date 2010-11-16
Date Issue Joined 2010-06-04
Section 2813
Sub Section 28
Status Terminated

Parties
Name MANSBERGER
Role Plaintiff
Name ERNST & YOUNG LLP
Role Defendant
1200838 Fair Labor Standards Act 2012-02-02 transfer to another district
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 missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-02-02
Termination Date 2012-09-11
Date Issue Joined 2012-05-09
Pretrial Conference Date 2012-04-17
Section 0201
Sub Section FL
Status Terminated

Parties
Name ERNST & YOUNG LLP
Role Defendant
Name MORRIS,
Role Plaintiff
0510112 Bankruptcy Withdrawal 28 USC 157 2005-12-01 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2005-12-01
Termination Date 2008-01-24
Date Issue Joined 2007-03-26
Section 0157
Status Terminated

Parties
Name FRONTIER INSURANCE GROUP, INC.
Role Plaintiff
Name ERNST & YOUNG LLP
Role Defendant
1104278 Securities, Commodities, Exchange 2011-06-23 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 order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2011-06-23
Termination Date 2015-09-11
Section 0078
Status Terminated

Parties
Name FIFTY-NINTH STREET INVE,
Role Plaintiff
Name ERNST & YOUNG LLP
Role Defendant
1103745 Securities, Commodities, Exchange 2011-06-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-06-02
Termination Date 2016-02-05
Date Issue Joined 2015-10-09
Section 0077
Status Terminated

Parties
Name STARR INTERNATIONAL U.S,
Role Plaintiff
Name ERNST & YOUNG LLP
Role Defendant
0602777 Other Fraud 2006-04-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-04-10
Termination Date 2009-04-15
Pretrial Conference Date 2006-10-17
Section 1332
Sub Section FR
Status Terminated

Parties
Name ABESSINIO
Role Plaintiff
Name ERNST & YOUNG LLP
Role Defendant
1109001 Other Personal Property Damage 2011-12-09 other
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant 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 2011-12-09
Termination Date 2014-08-19
Date Issue Joined 2012-03-14
Section 1452
Status Terminated

Parties
Name ERNST & YOUNG LLP
Role Defendant
Name DANIS
Role Plaintiff

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NATIONAL REGISTERED AGENTS, INC

BLB RESOURCES, INC. BARGER & WOLEN LIMITED LIABILITY PARTNERSHIP DAVID B. FEIRSTEIN, P.C. ERNST & YOUNG INVESTMENT ADVISERS LLP ERNST & YOUNG U.S. LLP LEO M. GREENBERG, P.C. NAPOLI BERN RIPKA, LLP PASTELES CAPY LLC YANKEES ENTERTAINMENT AND SPORTS NETWORK, LLC ANDEX HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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