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  5. BANC OF AMERICA SECURITIES LLC

BANC OF AMERICA SECURITIES LLC

Company Details

Name: BANC OF AMERICA SECURITIES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 21 Jan 1998 (27 years ago)
Date of dissolution: 01 Dec 2010
Entity Number: 2219802
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2000-02-07 2000-02-24 Address GLEN BARRENTINE, 100 N. TRYON ST, NC1-007-20-01, CHARLOTTE, NC, 28255, USA (Type of address: Service of Process)
1998-01-21 2000-02-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-01-21 2000-02-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101201000697 2010-12-01 CERTIFICATE OF TERMINATION 2010-12-01
100318002312 2010-03-18 BIENNIAL STATEMENT 2010-01-01
080211002572 2008-02-11 BIENNIAL STATEMENT 2008-01-01
060119002073 2006-01-19 BIENNIAL STATEMENT 2006-01-01
040211002237 2004-02-11 BIENNIAL STATEMENT 2004-01-01
020125002055 2002-01-25 BIENNIAL STATEMENT 2002-01-01
000224000454 2000-02-24 CERTIFICATE OF CHANGE 2000-02-24
000207002114 2000-02-07 BIENNIAL STATEMENT 2000-01-01
990625000075 1999-06-25 CERTIFICATE OF AMENDMENT 1999-06-25
980902000284 1998-09-02 AFFIDAVIT OF PUBLICATION 1998-09-02

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0510206 Other Fraud 2005-12-05 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
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 2005-12-05
Termination Date 2008-04-25
Date Issue Joined 2007-05-21
Section 1442
Sub Section NR
Status Terminated

Parties
Name BULLMORE
Role Plaintiff
Name BANC OF AMERICA SECURITIES LLC
Role Defendant
0907031 Civil Rights Employment 2009-08-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
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 2009-08-07
Termination Date 2009-12-01
Date Issue Joined 2009-10-19
Section 1332
Sub Section ED
Status Terminated

Parties
Name MOSS
Role Plaintiff
Name BANC OF AMERICA SECURITIES LLC
Role Defendant
0602859 Antitrust 2007-01-24 motion before trial
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
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 2007-01-24
Termination Date 2007-12-20
Section 0015
Status Terminated

Parties
Name ELECTRONIC TRADING GROUP, LLC
Role Plaintiff
Name BANC OF AMERICA SECURITIES LLC
Role Defendant
0605168 Other Contract Actions 2006-07-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-07-07
Termination Date 2006-08-09
Section 1332
Sub Section BC
Status Terminated

Parties
Name BANC OF AMERICA SECURITIES LLC
Role Plaintiff
Name LASERSCOPE
Role Defendant
0504318 Civil Rights Employment 2005-05-02 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
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 2005-05-02
Termination Date 2007-07-27
Date Issue Joined 2005-09-30
Section 1981
Sub Section CV
Status Terminated

Parties
Name OLIVER
Role Plaintiff
Name BANC OF AMERICA SECURITIES LLC
Role Defendant
0811204 Securities, Commodities, Exchange 2009-09-30 transfer to another district
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Defendant 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 2009-09-30
Termination Date 2009-09-30
Date Issue Joined 2009-09-30
Section 0077
Status Terminated

Parties
Name BANC OF AMERICA SECURITIES LLC
Role Plaintiff
Name THE RESERVE FUND,
Role Defendant
0409529 Other Contract Actions 2004-12-02 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
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 2004-12-02
Termination Date 2007-07-19
Section 1332
Sub Section OC
Status Terminated

Parties
Name LASALA
Role Plaintiff
Name BANC OF AMERICA SECURITIES LLC
Role Defendant
0506220 Other Contract Actions 2005-07-06 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-07-06
Termination Date 2007-03-28
Date Issue Joined 2006-09-11
Section 1332
Sub Section BC
Status Terminated

Parties
Name WURTSBAUGH
Role Plaintiff
Name BANC OF AMERICA SECURITIES LLC
Role Defendant
0500822 Other Contract Actions 2005-01-24 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 3750000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-01-24
Termination Date 2005-06-22
Section 1332
Sub Section OC
Status Terminated

Parties
Name BANC OF AMERICA SECURITIES LLC
Role Plaintiff
Name BANCFIRST CORPORATION, INC.
Role Defendant
0602859 Antitrust 2006-04-12 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 1
Filing Date 2006-04-12
Termination Date 2007-01-16
Section 0015
Status Terminated

Parties
Name ELECTRONIC TRADING GROUP, LLC
Role Plaintiff
Name BANC OF AMERICA SECURITIES LLC
Role Defendant
0811204 Securities, Commodities, Exchange 2008-12-23 transfer to another district
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Defendant demands jury
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 2008-12-23
Termination Date 2009-09-30
Section 0077
Status Terminated

Parties
Name BANC OF AMERICA SECURITIES LLC
Role Plaintiff
Name THE RESERVE FUND,
Role Defendant
0602933 Antitrust 2006-04-14 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-04-14
Termination Date 2006-07-28
Section 0015
Status Terminated

Parties
Name QUARK FUND, LLC.
Role Plaintiff
Name BANC OF AMERICA SECURITIES LLC
Role Defendant

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC 101 MAIDEN TACOS LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC 20 WEST 53RD STREET LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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