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UNITED FINANCIAL LLC

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Company Details

Name: UNITED FINANCIAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Apr 2003 (22 years ago)
Entity Number: 2896905
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND ST, STE 2100, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 122 EAST 42ND ST, STE 2100, NEW YORK, NY, United States, 10168

Filings

Filing Number Date Filed Type Effective Date
030421000422 2003-04-21 ARTICLES OF ORGANIZATION 2003-04-21

Court Cases

Court Case Summary

Filing Date:
2004-07-28
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
FRANKLIN CREDIT MANAGEMENT COR
Party Role:
Plaintiff
Party Name:
UNITED FINANCIAL LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-12-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
FRANKLIN CREDIT
Party Role:
Plaintiff
Party Name:
UNITED FINANCIAL LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1994-08-23
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
CARDO A.G.,
Party Role:
Plaintiff
Party Name:
UNITED FINANCIAL LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State