| Name: | FURTHER LANE SECURITIES, L.P. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED PARTNERSHIP |
| Status: | Active |
| Date of registration: | 23 Mar 2007 (18 years ago) |
| Entity Number: | 3493765 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 555 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FURTHER LANE SECURITIES L P 401 K PROFIT SHARING PLAN TRUST | 2013 | 010594168 | 2014-07-15 | FURTHER LANE SECURITIES L P | 11 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-07-15 |
| Name of individual signing | ROSLYN VIALVA |
| Name | Role | Address |
|---|---|---|
| THE PARTNERSHIP | DOS Process Agent | 555 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-23 | 2012-03-12 | Address | 250 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120312000662 | 2012-03-12 | CERTIFICATE OF CHANGE | 2012-03-12 |
| 070705000131 | 2007-07-05 | CERTIFICATE OF PUBLICATION | 2007-07-05 |
| 070323000137 | 2007-03-23 | APPLICATION OF AUTHORITY | 2007-03-23 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1202898 | Other Contract Actions | 2012-09-04 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CABRERA CAPITAL MARKETS LLC |
| Role | Plaintiff |
| Name | FURTHER LANE SECURITIES, L.P. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff 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 | 2012-04-12 |
| Termination Date | 2012-08-29 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | CABRERA CAPITAL MARKETS LLC |
| Role | Plaintiff |
| Name | FURTHER LANE SECURITIES, L.P. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
