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WACHOVIA SECURITIES, LLC

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Company Details

Name: WACHOVIA SECURITIES, LLC
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 23 Jul 2003 (22 years ago)
Date of dissolution: 23 Jul 2003
Entity Number: 2933753
County: Blank
Place of Formation: Delaware

Court Cases

Court Case Summary

Filing Date:
2009-03-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WACHOVIA SECURITIES, LLC
Party Role:
Plaintiff
Party Name:
MARA CAPITAL MANAGEMENT,
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-09-29
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WACHOVIA SECURITIES, LLC
Party Role:
Plaintiff
Party Name:
CHRYS
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-07-09
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WACHOVIA SECURITIES, LLC
Party Role:
Plaintiff
Party Name:
ENGELHARDT
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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