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LOCUST GROUP, LLC
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
Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
2304203
|
Other Fraud
|
2023-05-19
|
motion before trial
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
judgement on motion
|
Nature Of Judgment |
no monetary award
|
Judgement |
defendant
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2023-05-19
|
Termination Date |
2024-05-10
|
Date Issue Joined |
2023-08-07
|
Section |
1332
|
Sub Section |
FR
|
Status |
Terminated
|
Parties
Name |
LOCUST GROUP, LLC
|
Role |
Plaintiff
|
|
Name |
JMBT LIVE INC.
|
Role |
Defendant
|
|
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State