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THE ENE GROUP LLC
Company Details
| Name: |
THE ENE GROUP LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
19 Jan 2007 (18 years ago)
|
| Entity Number: |
3465121 |
| ZIP code: |
10017
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
800 SECOND AVENUE, NEW YORK, NY, United States, 10017 |
DOS Process Agent
| Name |
Role |
Address |
|
ALLEN J. GOLDSTEIN, ESQ.
|
DOS Process Agent
|
800 SECOND AVENUE, NEW YORK, NY, United States, 10017
|
History
| Start date |
End date |
Type |
Value |
|
2007-01-30
|
2007-02-16
|
Name
|
ENE SYSTEMS LLC
|
|
2007-01-19
|
2007-01-30
|
Name
|
THE FORMAT GROUP LLC
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
081031000838
|
2008-10-31
|
CERTIFICATE OF PUBLICATION
|
2008-10-31
|
|
070216000560
|
2007-02-16
|
CERTIFICATE OF AMENDMENT
|
2007-02-16
|
|
070130000323
|
2007-01-30
|
CERTIFICATE OF AMENDMENT
|
2007-01-30
|
|
070119001069
|
2007-01-19
|
ARTICLES OF ORGANIZATION
|
2007-01-19
|
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud
Parties
Party Name:
TOPEVER CORPORATION
Party Name:
THE ENE GROUP LLC
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud
Parties
Party Name:
TOPEVER CORPORATION
Party Name:
THE ENE GROUP LLC
Court Case Summary
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
ACCESORIES BAGS & COSMETICS (H
Party Name:
THE ENE GROUP LLC
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
