| Name: | ELLIS ISLAND TRADING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Sep 2000 (25 years ago) |
| Entity Number: | 2551461 |
| ZIP code: | 10282 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 NORTH END AVE / SUITE 1301, NEW YORK, NY, United States, 10282 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1 NORTH END AVE / SUITE 1301, NEW YORK, NY, United States, 10282 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-12 | 2002-10-22 | Address | ONE NORTH END AVENUE STE 1107, NEW YORK, NY, 10282, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041013002478 | 2004-10-13 | BIENNIAL STATEMENT | 2004-09-01 |
| 021022002371 | 2002-10-22 | BIENNIAL STATEMENT | 2002-09-01 |
| 000912000089 | 2000-09-12 | ARTICLES OF ORGANIZATION | 2000-09-12 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0310284 | Other Fraud | 2003-12-30 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LEE |
| Role | Plaintiff |
| Name | ELLIS ISLAND TRADING, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| 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 | 2003-12-10 |
| Termination Date | 2005-05-17 |
| Date Issue Joined | 2004-03-17 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | ELLIS ISLAND TRADING, LLC |
| Role | Plaintiff |
| Name | LEE |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
