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UNIWIRE TRADING LLC

Company Details

Name: UNIWIRE TRADING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Dec 2005 (19 years ago)
Entity Number: 3291272
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
131218006243 2013-12-18 BIENNIAL STATEMENT 2013-12-01
120117002679 2012-01-17 BIENNIAL STATEMENT 2011-12-01
100505002989 2010-05-05 BIENNIAL STATEMENT 2010-12-01
080116002449 2008-01-16 BIENNIAL STATEMENT 2007-12-01
051209000930 2005-12-09 APPLICATION OF AUTHORITY 2005-12-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1602139 Other Contract Actions 2016-04-29 transfer to another district
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-04-29
Termination Date 2016-06-08
Section 1441
Sub Section BC
Status Terminated

Parties

Name TIANJIN TIMES M PRODUCTS C
Role Plaintiff
Name UNIWIRE TRADING LLC
Role Defendant
0703427 Marine Contract Actions 2007-04-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 173000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-04-30
Termination Date 2008-07-23
Date Issue Joined 2007-05-30
Pretrial Conference Date 2007-07-16
Section 1333
Status Terminated

Parties

Name UNIWIRE TRADING LLC
Role Plaintiff
Name M/V WLADYSLAW ORKAN
Role Defendant
1604334 Other Contract Actions 2016-06-10 want of prosecution
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor 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 1
Filing Date 2016-06-10
Termination Date 2017-02-28
Date Issue Joined 2016-06-22
Section 1441
Sub Section BC
Status Terminated

Parties

Name TIANJIN TIMES M PRODUCTS C
Role Plaintiff
Name UNIWIRE TRADING LLC
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State