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INTERNATIONAL GROUP, LLC

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Company Details

Name: INTERNATIONAL GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jul 2003 (22 years ago)
Entity Number: 2931047
ZIP code: 14845
County: Yates
Place of Formation: New York
Address: 42 AVIATION DRIVE, HORSEHEADS, NY, United States, 14845

DOS Process Agent

Name Role Address
C/O SEAN K. MCLANAHAN DOS Process Agent 42 AVIATION DRIVE, HORSEHEADS, NY, United States, 14845

History

Start date End date Type Value
2014-01-07 2023-07-03 Address 42 AVIATION DRIVE, HORSEHEADS, NY, 14845, USA (Type of address: Service of Process)
2008-09-02 2014-01-07 Address 163 MAIN STREET, PENN YAN, NY, 14527, USA (Type of address: Service of Process)
2007-07-12 2008-09-02 Address 12 FOUNTAIN PLAZA, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2003-07-16 2007-07-12 Address 800 FLEET BANK BUILDING, 12 FOUNTAIN PLAZA, BUFFALO, NY, 14202, 2292, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230703003260 2023-07-03 BIENNIAL STATEMENT 2023-07-01
220718002025 2022-07-18 BIENNIAL STATEMENT 2021-07-01
140107000079 2014-01-07 CERTIFICATE OF CHANGE 2014-01-07
130730002357 2013-07-30 BIENNIAL STATEMENT 2013-07-01
110809002393 2011-08-09 BIENNIAL STATEMENT 2011-07-01

Court Cases

Court Case Summary

Filing Date:
2011-12-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
INTERNATIONAL GROUP, LLC
Party Role:
Plaintiff
Party Name:
PADILLA,
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State