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TERWIN ADVISORS LLC

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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

Filing Date:
2007-11-30
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TERWIN ADVISORS LLC
Party Role:
Plaintiff
Party Name:
ATLAS MORTGAGE FUNDING CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-11-30
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WESTAR MORTGAGE, INC.
Party Role:
Defendant
Party Name:
TERWIN ADVISORS LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2007-06-14
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TERWIN ADVISORS LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State