| Name: | KWG PARTNERS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Feb 2009 (16 years ago) |
| Entity Number: | 3772293 |
| ZIP code: | 91321 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 23638 LYONS AVE #223, NEWHALL, CA, United States, 91321 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS OF AMERICA, INC. | DOS Process Agent | 23638 LYONS AVE #223, NEWHALL, CA, United States, 91321 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090626000836 | 2009-06-26 | CERTIFICATE OF PUBLICATION | 2009-06-26 |
| 090206000799 | 2009-02-06 | ARTICLES OF ORGANIZATION | 2009-02-06 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1102890 | Other Statutory Actions | 2011-06-16 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | KWG PARTNERS, LLC |
| Role | Plaintiff |
| Name | SIGEL, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award and other |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-09-07 |
| Termination Date | 2010-11-23 |
| Section | 2813 |
| Sub Section | 28 |
| Status | Terminated |
Parties
| Name | KWG PARTNERS, LLC |
| Role | Plaintiff |
| Name | ZANGI, |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
