| Name: | LJG ASSET MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2005 (20 years ago) |
| Entity Number: | 3248308 |
| ZIP code: | 10901 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 7 TURF ROAD, MONTEBELLO, NY, United States, 10901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUALBERTO DIAZ | Agent | 7 TURF RD, MONTEBELLO, NY, 10901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 TURF ROAD, MONTEBELLO, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| GUALBERTO DIAZ | Chief Executive Officer | 7 TURF ROAD, MONTEBELLO, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-25 | 2006-09-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-08-25 | 2007-11-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130821002363 | 2013-08-21 | BIENNIAL STATEMENT | 2013-08-01 |
| 110831002482 | 2011-08-31 | BIENNIAL STATEMENT | 2011-08-01 |
| 090818002030 | 2009-08-18 | BIENNIAL STATEMENT | 2009-08-01 |
| 071114002422 | 2007-11-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 060925000559 | 2006-09-25 | CERTIFICATE OF CHANGE | 2006-09-25 |
| 060111000959 | 2006-01-11 | CERTIFICATE OF AMENDMENT | 2006-01-11 |
| 050825000557 | 2005-08-25 | CERTIFICATE OF INCORPORATION | 2005-08-25 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1005205 | Antitrust | 2010-11-10 | multi district litigation transfer | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | LJG ASSET MANAGEMENT INC. |
| Role | Plaintiff |
| Name | JPMORGAN CHASE & CO. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407) |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | granted |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-02-17 |
| Termination Date | 2013-03-25 |
| Date Issue Joined | 2011-12-13 |
| Section | 0001 |
| Status | Terminated |
Parties
| Name | LJG ASSET MANAGEMENT INC. |
| Role | Plaintiff |
| Name | JPMORGAN CHASE & CO. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
