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12207
PNCEF, LLC

PNCEF, LLC

Company Details

Name:	PNCEF, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	02 Oct 2008 (17 years ago)
Date of dissolution:	17 Feb 2011
Entity Number:	3727614
ZIP code:	12207
County:	Albany
Place of Formation:	Indiana
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Filings

Filing Number	Date Filed	Type	Effective Date
110217000004	2011-02-17	CERTIFICATE OF TERMINATION	2011-02-17
101122002392	2010-11-22	BIENNIAL STATEMENT	2010-10-01
091112000070	2009-11-12	CERTIFICATE OF AMENDMENT	2009-11-12
090108000248	2009-01-08	CERTIFICATE OF PUBLICATION	2009-01-08
081002000131	2008-10-02	APPLICATION OF AUTHORITY	2008-10-02

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1001541

Other Contract Actions

2010-02-22

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2010-02-22
Termination Date	2010-04-30
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	PNCEF, LLC
Role	Plaintiff

Name	GOTHAM LASIK, PLLC
Role	Defendant

1000744

Other Contract Actions

2010-02-01

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
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	2010-02-01
Termination Date	2011-03-18
Date Issue Joined	2010-06-09
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	PNCEF, LLC
Role	Plaintiff

Name	SHARP RADIOLOGY P.C.
Role	Defendant

0905043

Other Contract Actions

2009-11-17

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	3000000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2009-11-17
Termination Date	2009-12-22
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	PNCEF, LLC
Role	Plaintiff

Name	G. HOWARD ASSOCIATES, INC.
Role	Defendant

1100724

Contract Product Liability

2011-02-14

transfer to another district

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	225000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2011-02-14
Termination Date	2012-10-15
Pretrial Conference Date	2012-01-12
Section	1441
Sub Section	NR
Status	Terminated

Parties

Name	PNCEF, LLC
Role	Plaintiff

Name	OZ GENERAL CONTRACTING ,
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

PNCEF, LLC

Company Details

DOS Process Agent

Agent

Filings

Court Cases

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