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EXIM GRAIN TRADE B.V.
Company Details
| Name: |
EXIM GRAIN TRADE B.V. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
08 Sep 2008 (17 years ago)
|
| Entity Number: |
3717701 |
| ZIP code: |
10005
|
| County: |
New York |
| Place of Formation: |
Netherlands |
| Address: |
28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
DOS Process Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
DOS Process Agent
|
28 LIBERTY ST., NEW YORK, NY, United States, 10005
|
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
28 LIBERTY ST., NEW YORK, NY, 10005
|
History
| Start date |
End date |
Type |
Value |
|
2008-09-08
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
|
2008-09-08
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
SR-50668
|
2019-01-28
|
CERTIFICATE OF CHANGE (BY AGENT)
|
2019-01-28
|
|
SR-50669
|
2019-01-28
|
CERTIFICATE OF CHANGE (BY AGENT)
|
2019-01-28
|
|
080908000632
|
2008-09-08
|
APPLICATION OF AUTHORITY
|
2008-09-08
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0806816
|
Marine Contract Actions
|
2008-07-30
|
statistical closing
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2008-07-30
|
| Termination Date |
2008-09-26
|
| Pretrial Conference Date |
2008-09-26
|
| Section |
1333
|
| Status |
Terminated
|
Parties
| Name |
MARVEL INTERNATIONAL MANAGEMEN
|
| Role |
Plaintiff
|
|
| Name |
EXIM GRAIN TRADE B.V.
|
| Role |
Defendant
|
|
|
|
0806989
|
Marine Contract Actions
|
2008-08-05
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
1508000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2008-08-05
|
| Termination Date |
2008-12-04
|
| Date Issue Joined |
2008-08-14
|
| Section |
1333
|
| Status |
Terminated
|
Parties
|
|
0906968
|
Marine Contract Actions
|
2009-08-06
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2009-08-06
|
| Termination Date |
2009-09-28
|
| Section |
1333
|
| Status |
Terminated
|
Parties
| Name |
EXIM GRAIN TRADE B.V.
|
| Role |
Plaintiff
|
|
| Name |
VOLGA SHIPPING LLC
|
| Role |
Defendant
|
|
|
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
