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T SQUARED INVESTMENTS LLC

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Company Details

Name: T SQUARED INVESTMENTS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jul 2007 (18 years ago)
Entity Number: 3540666
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1325 SIXTH AVE, 28TH FL, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1325 SIXTH AVE, 28TH FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2007-07-09 2013-07-29 Address 1325 SIXTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130729002102 2013-07-29 BIENNIAL STATEMENT 2013-07-01
110729002022 2011-07-29 BIENNIAL STATEMENT 2011-07-01
090629002193 2009-06-29 BIENNIAL STATEMENT 2009-07-01
070709000530 2007-07-09 APPLICATION OF AUTHORITY 2007-07-09

Court Cases

Court Case Summary

Filing Date:
2015-12-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
T SQUARED INVESTMENTS LLC
Party Role:
Plaintiff
Party Name:
KABANI,
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State