Company Details
| Name: |
MOELIS & COMPANY LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: |
Recorded
|
| Date of registration: |
02 Jan 2008 (17 years ago)
|
| Date of dissolution: |
02 Jan 2008 |
| Entity Number: |
3611549 |
| County: |
Blank |
| Place of Formation: |
Delaware |
Contact Details
Phone
+1 212-883-3550
Commercial and government entity program
| CAGE number |
Status |
Type |
Established |
CAGE Update Date |
CAGE Expiration |
SAM Expiration |
|
|
5KQK7
|
Active
|
Non-Manufacturer
|
2009-07-10
|
2024-04-02
|
2028-04-03
|
2024-04-02
|
|
Contact Information
| POC |
GREG TRUE |
| Phone |
+1 212-883-4598 |
| Address |
399 PARK AVE FL 5, NEW YORK, NY, 10022 4416, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner |
| Vendor Certified |
2023-04-03 |
| CAGE number |
7KWU1 |
| Company Name |
MOELIS & COMPANY |
| CAGE Last Updated |
2024-03-01 |
| Immediate Level Owner |
| Vendor Certified |
2023-04-03 |
| CAGE number |
7KQZ5 |
| Company Name |
MOELIS & COMPANY GROUP LP |
| CAGE Last Updated |
2024-03-01 |
| List of Offerors (0) |
Information not Available |
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1008714
|
Bankruptcy Withdrawal 28 USC 157
|
2010-11-18
|
transfer to another district
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2010-11-18
|
| Termination Date |
2010-11-18
|
| Section |
2814
|
| Sub Section |
28
|
| Status |
Terminated
|
Parties
| Name |
MOELIS & COMPANY LLC
|
| Role |
Plaintiff
|
|
| Name |
WILMINGTON TRUST FSB
|
| Role |
Defendant
|
|
|
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
