Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10111
    5. ›
  5. TERWIN ADVISORS LLC

TERWIN ADVISORS LLC

Company Details

Name: TERWIN ADVISORS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Sep 2002 (23 years ago)
Entity Number: 2817101
ZIP code: 10111
County: New York
Place of Formation: Delaware
Address: 45 ROCKEFELLER PLAZA-SUITE 420, NEW YORK, NY, United States, 10111

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 45 ROCKEFELLER PLAZA-SUITE 420, NEW YORK, NY, United States, 10111

History

Start date End date Type Value
2002-09-30 2005-03-02 Address 3 PARK AVENUE 40TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060914002267 2006-09-14 BIENNIAL STATEMENT 2006-09-01
050302000772 2005-03-02 CERTIFICATE OF CHANGE 2005-03-02
041202002318 2004-12-02 BIENNIAL STATEMENT 2004-09-01
020930000050 2002-09-30 APPLICATION OF AUTHORITY 2002-09-30

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0504002 Other Contract Actions 2005-04-20 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 1800000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-04-20
Termination Date 2006-02-22
Date Issue Joined 2005-05-23
Section 1332
Sub Section BC
Status Terminated

Parties
Name TERWIN ADVISORS LLC
Role Plaintiff
Name HOMEWIDE LENDING CORPORATION
Role Defendant
0703647 Other Contract Actions 2007-05-08 default
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 monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2007-05-08
Termination Date 2007-11-01
Section 1332
Sub Section BC
Status Terminated

Parties
Name TERWIN ADVISORS LLC
Role Plaintiff
Name SILVER STATE FINANCIAL SERVICE
Role Defendant
0710931 Other Contract Actions 2007-11-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 653000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-11-30
Termination Date 2008-07-24
Date Issue Joined 2008-01-09
Pretrial Conference Date 2008-03-17
Section 1332
Sub Section BC
Status Terminated

Parties
Name TERWIN ADVISORS LLC
Role Plaintiff
Name WESTAR MORTGAGE, INC.
Role Defendant
0710731 Other Contract Actions 2007-11-30 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 4000000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2007-11-30
Termination Date 2008-03-26
Section 1332
Sub Section BC
Status Terminated

Parties
Name TERWIN ADVISORS LLC
Role Plaintiff
Name ATLAS MORTGAGE FUNDING CORP.
Role Defendant
0600690 Other Contract Actions 2006-01-30 remanded to state court
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 other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-01-30
Termination Date 2006-02-22
Date Issue Joined 2006-02-06
Section 1441
Sub Section NR
Status Terminated

Parties
Name TERWIN ADVISORS LLC
Role Plaintiff
Name CHRISTOPHER E. HOBSON, INC.
Role Defendant
0409534 Other Contract Actions 2004-12-03 voluntarily
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 2004-12-03
Termination Date 2005-01-04
Section 1332
Sub Section OC
Status Terminated

Parties
Name TERWIN ADVISORS LLC
Role Plaintiff
Name AMERICAN HOME EQUITY CORPORATI
Role Defendant
0506059 Other Contract Actions 2005-06-29 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 150000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-06-29
Termination Date 2005-08-10
Section 1332
Sub Section BC
Status Terminated

Parties
Name TERWIN ADVISORS LLC
Role Plaintiff
Name MOUNTAIN VIEW MORTGAGE COMPANY
Role Defendant
0704831 Other Contract Actions 2007-06-06 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 3000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-06-06
Termination Date 2007-12-05
Section 1332
Sub Section OC
Status Terminated

Parties
Name TERWIN ADVISORS LLC
Role Plaintiff
Name DREAM HOUSE MORTGAGE CORPORATI
Role Defendant
0705706 Other Contract Actions 2007-06-14 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 3228000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2007-06-14
Termination Date 2007-08-21
Section 1332
Sub Section BC
Status Terminated

Parties
Name TERWIN ADVISORS LLC
Role Plaintiff
Name INVESTAID CORPORATION
Role Defendant
0508354 Other Contract Actions 2005-09-28 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 536000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2005-09-28
Termination Date 2007-04-24
Date Issue Joined 2005-11-14
Section 1332
Sub Section BC
Status Terminated

Parties
Name TERWIN ADVISORS LLC
Role Plaintiff
Name AMERICAN PIONEER FINANCIAL SER
Role Defendant
0508865 Other Contract Actions 2005-10-18 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 2600000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-10-18
Termination Date 2005-11-03
Section 1332
Sub Section BC
Status Terminated

Parties
Name TERWIN ADVISORS LLC
Role Plaintiff
Name BAY CAPITAL CORPORATION
Role Defendant
0504102 Other Contract Actions 2005-04-25 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 602000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-04-25
Termination Date 2005-06-24
Section 1332
Sub Section BC
Status Terminated

Parties
Name TERWIN ADVISORS LLC
Role Plaintiff
Name ANVIL FUNDING CORPORATION
Role Defendant

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

45 ROCKEFELLER PLAZA-SUITE 420, NEW YORK, NY, United States, 10111

TERWIN EMPLOYEES LLC TERWIN TECHNOLOGY LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated