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THE MORGAN GROUP LLC

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Company Details

Name: THE MORGAN GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Sep 2008 (17 years ago)
Entity Number: 3723294
ZIP code: 06830
County: Westchester
Place of Formation: New York
Address: ONE SOUND SHORE DRIVE, SUITE 203, GREENWICH, CT, United States, 06830

DOS Process Agent

Name Role Address
THE MORGAN GROUP LLC DOS Process Agent ONE SOUND SHORE DRIVE, SUITE 203, GREENWICH, CT, United States, 06830

Licenses

Number Type End date
10491213571 LIMITED LIABILITY BROKER 2027-04-13
10991241267 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2023-08-23 2024-10-17 Address ONE SOUND SHORE DRIVE, SUITE 203, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
2020-11-05 2023-08-23 Address ONE SOUND SHORE DRIVE,, SUITE 203, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
2016-07-12 2020-11-05 Address 41 W PUTNAM AVENUE, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
2010-09-13 2016-07-12 Address 111 BROOK STREET, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2008-09-22 2010-09-13 Address 111 BROOK ST, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241017000431 2024-10-17 BIENNIAL STATEMENT 2024-10-17
230823001890 2023-08-23 BIENNIAL STATEMENT 2022-09-01
201105000388 2020-11-05 CERTIFICATE OF CHANGE 2020-11-05
160712000708 2016-07-12 CERTIFICATE OF CHANGE 2016-07-12
100913002921 2010-09-13 BIENNIAL STATEMENT 2010-09-01

Court Cases

Court Case Summary

Filing Date:
2022-08-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SANTOS GUZMAN
Party Role:
Plaintiff
Party Name:
THE MORGAN GROUP LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-10-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
COLON
Party Role:
Plaintiff
Party Name:
THE MORGAN GROUP LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-02-17
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VALDEZ
Party Role:
Plaintiff
Party Name:
THE MORGAN GROUP LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State