Search icon

ERIE GROUP LLC

Company Details

Name: ERIE GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jul 2009 (16 years ago)
Entity Number: 3835506
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 139 BEAUMONT STREET, BROOKLYN, NY, United States, 11235

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 139 BEAUMONT STREET, BROOKLYN, NY, United States, 11235

Filings

Filing Number Date Filed Type Effective Date
121123000377 2012-11-23 CERTIFICATE OF AMENDMENT 2012-11-23
110726002125 2011-07-26 BIENNIAL STATEMENT 2011-07-01
100325000780 2010-03-25 CERTIFICATE OF PUBLICATION 2010-03-25
090720000574 2009-07-20 ARTICLES OF ORGANIZATION 2009-07-20

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1405668 Securities, Commodities, Exchange 2014-07-24 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2014-07-24
Termination Date 2015-06-12
Section 1331
Status Terminated

Parties

Name ERIE GROUP LLC
Role Plaintiff
Name GUYABA CAPITAL, LLC,
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State