| Name: | 724 MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Apr 2002 (23 years ago) |
| Entity Number: | 2755235 |
| ZIP code: | 11232 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 278 44TH STREET, SUITE 3, BROOKLYN, NY, United States, 11232 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XCWW0WO36MMF21 | 2755235 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 278 44th Street, Suite 3, Brooklyn, New York, US-NY, US, 11232 |
| Headquarters | 278 44th Street, Suite 3, Brooklyn, New York, US-NY, US, 11232 |
Registration details
| Registration Date | 2013-06-03 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-06-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2755235 |
| Name | Role | Address |
|---|---|---|
| 724 MANAGEMENT LLC | DOS Process Agent | 278 44TH STREET, SUITE 3, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-29 | 2012-12-26 | Address | 136 BOWERY #623, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-07-11 | 2008-10-29 | Address | 136 BOWERY, #623, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2002-04-16 | 2008-07-11 | Address | 70 LAIGHT STREET SUITE 1, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121226006161 | 2012-12-26 | BIENNIAL STATEMENT | 2012-04-01 |
| 100629002260 | 2010-06-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 081029002133 | 2008-10-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 080711000014 | 2008-07-11 | CERTIFICATE OF CHANGE | 2008-07-11 |
| 040428002178 | 2004-04-28 | BIENNIAL STATEMENT | 2004-04-01 |
| 020621000659 | 2002-06-21 | AFFIDAVIT OF PUBLICATION | 2002-06-21 |
| 020621000657 | 2002-06-21 | AFFIDAVIT OF PUBLICATION | 2002-06-21 |
| 020416000287 | 2002-04-16 | ARTICLES OF ORGANIZATION | 2002-04-16 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1003318 | Insurance | 2010-04-20 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | U.S. UNDERWRITERS INSURANCE CO |
| Role | Plaintiff |
| Name | 724 MANAGEMENT LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant 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 | 2010-05-26 |
| Termination Date | 2011-06-06 |
| Pretrial Conference Date | 2010-09-24 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | 724 MANAGEMENT LLC |
| Role | Plaintiff |
| Name | U.S. UNDERWRITERS INSURANCE CO |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| 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 | 2023-12-18 |
| Termination Date | 2024-07-22 |
| Date Issue Joined | 2024-03-06 |
| Section | 1332 |
| Sub Section | PR |
| Status | Terminated |
Parties
| Name | 724 MANAGEMENT LLC |
| Role | Plaintiff |
| Name | SANTANDER BANK, N.A. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
