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WILLARD LLC

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Company Details

Name: WILLARD LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Nov 2007 (18 years ago)
Entity Number: 3594928
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 13 WEST 9TH STREET, NEW YORK, NY, United States, 10011

Agent

Name Role Address
THOMAS DELAVAN Agent 13 WEST 9TH STREET, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THOMAS DELAVAN DOS Process Agent 13 WEST 9TH STREET, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2011-12-16 2024-11-27 Address 13 WEST NINTH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-11-10 2011-12-16 Address 13 WET NINTH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-11-18 2009-11-10 Address 13 WEST 9TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-11-18 2024-11-27 Address 13 WEST 9TH STREET, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-11-19 2008-11-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241127004384 2024-11-27 BIENNIAL STATEMENT 2024-11-27
211101004585 2021-11-01 BIENNIAL STATEMENT 2021-11-01
131107006783 2013-11-07 BIENNIAL STATEMENT 2013-11-01
111216002574 2011-12-16 BIENNIAL STATEMENT 2011-11-01
091110002136 2009-11-10 BIENNIAL STATEMENT 2009-11-01

Court Cases

Court Case Summary

Filing Date:
2023-08-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
WILLARD LLC
Party Role:
Plaintiff
Party Name:
FROST AS CHAPTER 13 TRUSTEE
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-12-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
WILLARD LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-11-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
WILLARD LLC
Party Role:
Plaintiff
Party Name:
UP FINTECH HOLDING LIMI,
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State