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MOTLEY RICE LLC

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Company Details

Name: MOTLEY RICE LLC
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Mar 2008 (17 years ago)
Entity Number: 3640480
ZIP code: 29464
County: New York
Place of Formation: South Carolina
Address: ATTN: JOSEPH F. RICE, 28 BRIDGESIDE BLVD, MT. PLEASANT, SC, United States, 29464

DOS Process Agent

Name Role Address
MOTLEY RICE LLC DOS Process Agent ATTN: JOSEPH F. RICE, 28 BRIDGESIDE BLVD, MT. PLEASANT, SC, United States, 29464

History

Start date End date Type Value
2012-04-19 2024-03-01 Address ATTN: JOSEPH F. RICE, 28 BRIDGESIDE BLVD, MT. PLEASANT, SC, 29464, USA (Type of address: Service of Process)
2008-03-05 2012-04-19 Address ATTN: JOSEPH F. RICE, P.O. BOX 1792, MT. PLEASANT, SC, 29465, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301062278 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220303003360 2022-03-03 BIENNIAL STATEMENT 2022-03-01
200302060860 2020-03-02 BIENNIAL STATEMENT 2020-03-01
180312006272 2018-03-12 BIENNIAL STATEMENT 2018-03-01
160301006906 2016-03-01 BIENNIAL STATEMENT 2016-03-01

Court Cases

Court Case Summary

Filing Date:
2018-06-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
RAJARATNAM
Party Role:
Plaintiff
Party Name:
MOTLEY RICE LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State