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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
Court Case Summary
Nature Of Judgment:
monetary award and other
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
TERWIN ADVISORS LLC
Party Name:
ATLAS MORTGAGE FUNDING CORP.
Court Case Summary
Nature Of Judgment:
Missing
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
WESTAR MORTGAGE, INC.
Party Name:
TERWIN ADVISORS LLC
Court Case Summary
Nature Of Judgment:
monetary award only
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
TERWIN ADVISORS LLC
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State