| 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 |
| Name | Role | Address |
|---|---|---|
| C/O SEAN K. MCLANAHAN | DOS Process Agent | 42 AVIATION DRIVE, HORSEHEADS, NY, United States, 14845 |
| 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) |
| 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 |
| 090702002323 | 2009-07-02 | BIENNIAL STATEMENT | 2009-07-01 |
| 080902000786 | 2008-09-02 | CERTIFICATE OF CHANGE | 2008-09-02 |
| 070712002133 | 2007-07-12 | BIENNIAL STATEMENT | 2007-07-01 |
| 050711002453 | 2005-07-11 | BIENNIAL STATEMENT | 2005-07-01 |
| 040107000083 | 2004-01-07 | AFFIDAVIT OF PUBLICATION | 2004-01-07 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1106622 | Other Fraud | 2011-12-21 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | PADILLA, |
| Role | Defendant |
| Name | INTERNATIONAL GROUP, LLC |
| Role | Plaintiff |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
