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CHINA LOGISTICS GROUP, INC.

Branch

Company Details

Name: CHINA LOGISTICS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 19 Jun 2008 (17 years ago)
Date of dissolution: 19 Jun 2008
Branch of: CHINA LOGISTICS GROUP, INC., Florida (Company Number P97000072970)
Entity Number: 3686426
County: Blank
Place of Formation: Florida

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1501462 Other Contract Actions 2015-03-19 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2015-03-19
Termination Date 2016-06-30
Section 1332
Sub Section DF
Status Terminated

Parties

Name LG CAPITAL FUNDING LLC
Role Plaintiff
Name CHINA LOGISTICS GROUP, INC.
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State