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FX FINVEST LLC

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Company Details

Name: FX FINVEST LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Dec 2004 (21 years ago)
Entity Number: 3134247
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 11 BROADWAY, SUITE 768, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 11 BROADWAY, SUITE 768, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2005-05-20 2013-12-05 Address 11 BROADWAY, 13TH FL., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2004-12-07 2005-05-20 Address 327 GRAND STREET #4R, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131205000791 2013-12-05 CERTIFICATE OF CHANGE 2013-12-05
050520000094 2005-05-20 CERTIFICATE OF AMENDMENT 2005-05-20
041207000175 2004-12-07 ARTICLES OF ORGANIZATION 2004-12-07

Court Cases

Court Case Summary

Filing Date:
2016-08-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VAINSTAIN
Party Role:
Plaintiff
Party Name:
FX FINVEST LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State