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FOURTH THIRD LLC
Company Details
| Name: |
FOURTH THIRD LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
01 Dec 2006 (18 years ago)
|
| Entity Number: |
3444399 |
| ZIP code: |
10152
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
375 PARK AVENUE 33RD FLOOR, ATTN: SETH TAUBE, NEW YORK, NY, United States, 10152 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
375 PARK AVENUE 33RD FLOOR, ATTN: SETH TAUBE, NEW YORK, NY, United States, 10152
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
110121002750
|
2011-01-21
|
BIENNIAL STATEMENT
|
2010-12-01
|
|
081128002239
|
2008-11-28
|
BIENNIAL STATEMENT
|
2008-12-01
|
|
061201000795
|
2006-12-01
|
APPLICATION OF AUTHORITY
|
2006-12-01
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1005763
|
Other Contract Actions
|
2010-07-29
|
statistical closing
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| 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 |
2010-07-29
|
| Termination Date |
2010-10-06
|
| Section |
2813
|
| Sub Section |
28
|
| Status |
Terminated
|
Parties
| Name |
FOURTH THIRD LLC
|
| Role |
Plaintiff
|
|
| Name |
MCLAUGHLIN
|
| Role |
Defendant
|
|
|
|
1303854
|
Other Contract Actions
|
2013-06-05
|
default
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
21000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
monetary award only
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2013-06-05
|
| Termination Date |
2013-11-07
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
FOURTH THIRD LLC
|
| Role |
Plaintiff
|
|
| Name |
WATER CAPITAL,S.A.DE .C.V.,
|
| Role |
Defendant
|
|
|
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
