| Name: | HEDGEYE RISK MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 06 Dec 2010 (14 years ago) |
| Date of dissolution: | 29 May 2013 |
| Entity Number: | 4027234 |
| ZIP code: | 06510 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 WHITNEY AVENUE, NEW HAVEN, CT, United States, 06510 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 111 WHITNEY AVENUE, NEW HAVEN, CT, United States, 06510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-23 | 2013-05-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-12-06 | 2012-10-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130529000371 | 2013-05-29 | SURRENDER OF AUTHORITY | 2013-05-29 |
| 130111002448 | 2013-01-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 121023000953 | 2012-10-23 | CERTIFICATE OF CHANGE | 2012-10-23 |
| 110301000395 | 2011-03-01 | CERTIFICATE OF PUBLICATION | 2011-03-01 |
| 101206000896 | 2010-12-06 | APPLICATION OF AUTHORITY | 2010-12-06 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2103687 | Defend Trade Secrets Act | 2021-04-26 | missing | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | HEDGEYE RISK MANAGEMENT, LLC |
| Role | Plaintiff |
| Name | DALE, |
| 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 | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-06-22 |
| Termination Date | 2016-09-06 |
| Date Issue Joined | 2016-08-19 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | HEDGEYE RISK MANAGEMENT, LLC |
| Role | Plaintiff |
| Name | BANK OF MONTREAL |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-08-07 |
| Termination Date | 2012-12-03 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | HEDGEYE RISK MANAGEMENT, LLC |
| Role | Plaintiff |
| Name | JOHN DOE |
| 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 | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-02-09 |
| Termination Date | 2022-07-29 |
| Section | 1836 |
| Sub Section | A |
| Status | Terminated |
Parties
| Name | HEDGEYE RISK MANAGEMENT, LLC |
| Role | Plaintiff |
| Name | TERMAN, |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
