Company Details
| Name: |
MERLIN SECURITIES, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: |
Recorded
|
| Date of registration: |
20 Dec 2004 (20 years ago)
|
| Date of dissolution: |
20 Dec 2004 |
| Entity Number: |
3140221 |
| County: |
Blank |
| Place of Formation: |
Delaware |
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0907281
|
Other Statutory Actions
|
2009-08-18
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2009-08-18
|
| Termination Date |
2010-05-11
|
| Section |
1331
|
| Sub Section |
OT
|
| Status |
Terminated
|
Parties
| Name |
MERLIN SECURITIES, LLC
|
| Role |
Plaintiff
|
|
| Name |
LEDGEMONT CAPITAL GROUP,
|
| Role |
Defendant
|
|
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
