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API INTERNATIONAL GROUP, LLC

Company Details

Name: API INTERNATIONAL GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Mar 2009 (16 years ago)
Entity Number: 3786247
ZIP code: 10710
County: Westchester
Place of Formation: New York
Address: 1767 CENTRAL PARK AVENUE, SUITE 277, YONKERS, NY, United States, 10710

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1767 CENTRAL PARK AVENUE, SUITE 277, YONKERS, NY, United States, 10710

Filings

Filing Number Date Filed Type Effective Date
210331060146 2021-03-31 BIENNIAL STATEMENT 2021-03-01
130321002404 2013-03-21 BIENNIAL STATEMENT 2013-03-01
110329002119 2011-03-29 BIENNIAL STATEMENT 2011-03-01
090910000621 2009-09-10 CERTIFICATE OF PUBLICATION 2009-09-10
090316000187 2009-03-16 ARTICLES OF ORGANIZATION 2009-03-16

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2305549 Arbitration 2023-06-28 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 474000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2023-06-28
Termination Date 1900-01-01
Section 0009
Status Pending

Parties

Name CHINA EXPORT AND CREDIT,
Role Plaintiff
Name API INTERNATIONAL GROUP, LLC
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State