Company Details
| Name: |
NY FUEL HOLDINGS, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: |
Recorded
|
| Date of registration: |
07 Jul 2010 (15 years ago)
|
| Date of dissolution: |
07 Jul 2010 |
| Entity Number: |
3970075 |
| County: |
Blank |
| Place of Formation: |
Delaware |
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1507240
|
Overpayments & Enforcement of Judgments
|
2015-09-15
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
600000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
7
|
| Filing Date |
2015-09-15
|
| Termination Date |
2015-09-15
|
| Section |
1446
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
NY FUEL HOLDINGS, LLC
|
| Role |
Plaintiff
|
|
| Name |
ELJAMAL,
|
| Role |
Defendant
|
|
|
|
1301743
|
Tax Suits
|
2013-03-15
|
remanded to state court
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
US government defendant
|
| 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 |
7
|
| Filing Date |
2013-03-15
|
| Termination Date |
2014-05-08
|
| Date Issue Joined |
2013-06-03
|
| Pretrial Conference Date |
2013-08-01
|
| Section |
1444
|
| Status |
Terminated
|
Parties
| Name |
NY FUEL HOLDINGS, LLC
|
| Role |
Plaintiff
|
|
| Name |
EL JAMAL,
|
| Role |
Defendant
|
|
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
