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FGLS EQUITY LLC

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Company Details

Name: FGLS EQUITY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Mar 2003 (22 years ago)
Entity Number: 2876979
ZIP code: 33321
County: New York
Place of Formation: New York
Address: C/O STEVEN TURCHIN, 10738 w clairmont circle, tamarac, FL, United States, 33321

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O STEVEN TURCHIN, 10738 w clairmont circle, tamarac, FL, United States, 33321

History

Start date End date Type Value
2018-05-14 2022-04-29 Address C/O STEVEN TURCHIN, 2 JOHN PAUL JONES DR., MONROE, NJ, 08831, USA (Type of address: Service of Process)
2003-03-04 2018-05-14 Address 440 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220429001106 2021-10-12 CERTIFICATE OF CHANGE BY ENTITY 2021-10-12
180514000709 2018-05-14 CERTIFICATE OF CHANGE 2018-05-14
110317003202 2011-03-17 BIENNIAL STATEMENT 2011-03-01
090224003144 2009-02-24 BIENNIAL STATEMENT 2009-03-01
070312002244 2007-03-12 BIENNIAL STATEMENT 2007-03-01

Court Cases

Court Case Summary

Filing Date:
2012-01-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
BERNARD L. MADOFF INVES,
Party Role:
Plaintiff
Party Name:
FGLS EQUITY LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State