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92688
FINANCE EXPRESS, LLC

FINANCE EXPRESS, LLC

Company Details

Name:	FINANCE EXPRESS, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	15 May 2006 (19 years ago)
Date of dissolution:	22 Aug 2012
Entity Number:	3362350
ZIP code:	92688
County:	Monroe
Place of Formation:	Nevada
Address:	30071 TOMAS, SUITE 250, RANCHO SANTA MARGARI, CA, United States, 92688

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	30071 TOMAS, SUITE 250, RANCHO SANTA MARGARI, CA, United States, 92688

History

Start date	End date	Type	Value
2012-08-17	2012-08-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-05-15	2012-08-17	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120822001225	2012-08-22	SURRENDER OF AUTHORITY	2012-08-22
120817001150	2012-08-17	CERTIFICATE OF CHANGE	2012-08-17
100625002842	2010-06-25	BIENNIAL STATEMENT	2010-05-01
080807002782	2008-08-07	BIENNIAL STATEMENT	2008-05-01
060724000285	2006-07-24	CERTIFICATE OF PUBLICATION	2006-07-24
060515000663	2006-05-15	APPLICATION OF AUTHORITY	2006-05-15

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0600301

Negotiable Instruments

2006-01-13

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
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	2006-01-13
Termination Date	2006-02-15
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	MODERN CONSUMER LLC
Role	Plaintiff

Name	FINANCE EXPRESS, LLC
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State