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ATM NATIONAL, LLC
Company Details
| Name: |
ATM NATIONAL, LLC |
| Jurisdiction: |
New York |
| Legal type: |
UNAUTHORIZED FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
05 Aug 2011 (14 years ago)
|
| Date of dissolution: |
05 Aug 2011 |
| Entity Number: |
4127327 |
| ZIP code: |
77042
|
| County: |
Blank |
| Place of Formation: |
Delaware |
| Address: |
3250 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX, United States, 77042 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
3250 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX, United States, 77042
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
110805000571
|
2011-08-05
|
CERTIFICATE OF MERGER
|
2011-08-05
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1407993
|
Banks and Banking
|
2014-10-03
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
5000000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order decided
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2014-10-03
|
| Termination Date |
2015-01-30
|
| Section |
1693
|
| Status |
Terminated
|
Parties
| Name |
VALLE,
|
| Role |
Plaintiff
|
|
| Name |
ATM NATIONAL, LLC
|
| Role |
Defendant
|
|
|
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
