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FUSELIER AND CO. LLC

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Company Details

Name: FUSELIER AND CO. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Dec 2007 (18 years ago)
Entity Number: 3606470
ZIP code: 10165
County: New York
Place of Formation: New York
Address: 60 EAST 42ND STREE, SUITE 3405, NEW YORK, NY, United States, 10165

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 60 EAST 42ND STREE, SUITE 3405, NEW YORK, NY, United States, 10165

Filings

Filing Number Date Filed Type Effective Date
071218000356 2007-12-18 ARTICLES OF ORGANIZATION 2007-12-18

Court Cases

Court Case Summary

Filing Date:
2017-06-06
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Plaintiff
Party Name:
FUSELIER AND CO. LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-10-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PROFESSIONAL MERCHANT ADVANCE
Party Role:
Plaintiff
Party Name:
FUSELIER AND CO. LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State