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OPT OUT OF IEAM, LLC

Company Details

Name: OPT OUT OF IEAM, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 19 Aug 2011 (14 years ago)
Date of dissolution: 29 Dec 2017
Entity Number: 4132558
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 853 BROADWAY, ROOM 600, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
C/O HARVEY FERTIG, ESQ. DOS Process Agent 853 BROADWAY, ROOM 600, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2011-08-19 2013-04-04 Address 363 7TH AVENUE (7TH FL.), NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171229000545 2017-12-29 ARTICLES OF DISSOLUTION 2017-12-29
130806006734 2013-08-06 BIENNIAL STATEMENT 2013-08-01
130404000389 2013-04-04 CERTIFICATE OF CHANGE 2013-04-04
111216000569 2011-12-16 CERTIFICATE OF PUBLICATION 2011-12-16
110819000101 2011-08-19 ARTICLES OF ORGANIZATION 2011-08-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1108470 Securities, Commodities, Exchange 2012-05-10 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
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 2012-05-10
Termination Date 2013-12-04
Date Issue Joined 2012-05-10
Section 0078
Status Terminated

Parties

Name OPT OUT OF IEAM, LLC
Role Plaintiff
Name INDUSTRIAL ENTERPRISES ,
Role Defendant
1108470 Securities, Commodities, Exchange 2011-11-22 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-11-22
Termination Date 2012-03-01
Pretrial Conference Date 2012-02-16
Section 0078
Status Terminated

Parties

Name OPT OUT OF IEAM, LLC
Role Plaintiff
Name INDUSTRIAL ENTERPRISES ,
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State