| Name: | ALLIED MANAGEMENT GROUP #3, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Apr 2003 (22 years ago) |
| Entity Number: | 2893875 |
| ZIP code: | 11358 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O MALLILO & GROSSMAN ESQS., 163-09 NORTHERN BLVD, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O MALLILO & GROSSMAN ESQS., 163-09 NORTHERN BLVD, FLUSHING, NY, United States, 11358 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090417002900 | 2009-04-17 | BIENNIAL STATEMENT | 2009-04-01 |
| 030730000486 | 2003-07-30 | AFFIDAVIT OF PUBLICATION | 2003-07-30 |
| 030730000491 | 2003-07-30 | AFFIDAVIT OF PUBLICATION | 2003-07-30 |
| 030411000601 | 2003-04-11 | ARTICLES OF ORGANIZATION | 2003-04-11 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1200441 | Negotiable Instruments | 2012-01-30 | consent | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | HIGHLAND CAPITAL CORP. |
| Role | Plaintiff |
| Name | ALLIED MANAGEMENT GROUP #3, LLC |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
