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FX FINVEST LLC
Company Details
| Name: |
FX FINVEST LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
07 Dec 2004 (20 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
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1606747
|
Fair Labor Standards Act
|
2016-08-26
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2016-08-26
|
| Termination Date |
2019-02-12
|
| Pretrial Conference Date |
2018-02-22
|
| Section |
0216
|
| Sub Section |
(B
|
| Status |
Terminated
|
Parties
| Name |
VAINSTAIN
|
| Role |
Plaintiff
|
|
| Name |
FX FINVEST LLC
|
| Role |
Defendant
|
|
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
