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LILABOC LLC

Company Details

Name: LILABOC LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Sep 2003 (22 years ago)
Entity Number: 2956193
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 411 EAST 53RD ST 2G, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 411 EAST 53RD ST 2G, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
030919000510 2003-09-19 APPLICATION OF AUTHORITY 2003-09-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1205818 Securities, Commodities, Exchange 2012-07-30 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2012-07-30
Termination Date 2013-02-26
Section 0078
Status Terminated

Parties

Name SCHNEIDER,
Role Plaintiff
Name LILABOC LLC
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State