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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