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URSULA MANAGEMENT, LLC

Company Details

Name: URSULA MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Aug 2005 (20 years ago)
Entity Number: 3245733
ZIP code: 11530
County: New York
Place of Formation: New York
Address: 1010 FRANKLIN AVE, STE 303, GARDEN CITY, NY, United States, 11530

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1010 FRANKLIN AVE, STE 303, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2009-08-14 2011-10-06 Address 1010 FRANKLIN AVE STE 303, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2005-08-19 2009-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130912002338 2013-09-12 BIENNIAL STATEMENT 2013-08-01
111006002248 2011-10-06 BIENNIAL STATEMENT 2011-08-01
090814002379 2009-08-14 BIENNIAL STATEMENT 2009-08-01
071113002441 2007-11-13 BIENNIAL STATEMENT 2007-08-01
050819000046 2005-08-19 ARTICLES OF ORGANIZATION 2005-08-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2002953 Securities, Commodities, Exchange 2020-07-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2020-07-02
Termination Date 2022-07-25
Date Issue Joined 2021-10-20
Section 0077
Status Terminated

Parties

Name GRANT
Role Plaintiff
Name URSULA MANAGEMENT, LLC
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State