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LOCUST GROUP, LLC

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Company Details

Name: LOCUST GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 Jul 2004 (21 years ago)
Date of dissolution: 25 Feb 2014
Entity Number: 3084852
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 72 BEWSTER RD, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 72 BEWSTER RD, SCARSDALE, NY, United States, 10583

History

Start date End date Type Value
2004-07-30 2008-07-15 Address 23 NEPPERHAN AVE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140225000394 2014-02-25 ARTICLES OF DISSOLUTION 2014-02-25
080715002784 2008-07-15 BIENNIAL STATEMENT 2008-07-01
060629002110 2006-06-29 BIENNIAL STATEMENT 2006-07-01
040730000579 2004-07-30 ARTICLES OF ORGANIZATION 2004-07-30

Court Cases

Court Case Summary

Filing Date:
2023-05-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
LOCUST GROUP, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State