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FOREDESTINE LLC

Company Details

Name: FOREDESTINE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jan 2008 (17 years ago)
Entity Number: 3624674
ZIP code: 10504
County: Westchester
Place of Formation: Delaware
Address: ATTN: ROBERT I SCHULMAN, 18 GREEN VALLEY ROAD, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: ROBERT I SCHULMAN, 18 GREEN VALLEY ROAD, ARMONK, NY, United States, 10504

Filings

Filing Number Date Filed Type Effective Date
080407000167 2008-04-07 CERTIFICATE OF PUBLICATION 2008-04-07
080130000348 2008-01-30 APPLICATION OF AUTHORITY 2008-01-30

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1009226 Securities, Commodities, Exchange 2010-12-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 1800000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-12-09
Termination Date 2016-04-08
Section 0078
Status Terminated

Parties

Name GALLATIN ,
Role Plaintiff
Name FOREDESTINE LLC
Role Defendant
1009228 Securities, Commodities, Exchange 2010-12-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 1725000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-12-13
Termination Date 2016-04-08
Section 0078
Status Terminated

Parties

Name THE 2001 FREDERICK DEMA,
Role Plaintiff
Name FOREDESTINE LLC
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State