| Name: | FTBK INVESTOR II LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Aug 2011 (14 years ago) |
| Entity Number: | 4133411 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-09 | 2023-08-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-06-09 | 2023-08-10 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-08-01 | 2022-06-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-06-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810002119 | 2023-08-10 | BIENNIAL STATEMENT | 2023-08-01 |
| 220609001059 | 2022-06-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-08 |
| 210802003035 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190801061020 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-58337 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58338 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801007688 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150817006278 | 2015-08-17 | BIENNIAL STATEMENT | 2015-08-01 |
| 130916006136 | 2013-09-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 120806000143 | 2012-08-06 | CERTIFICATE OF PUBLICATION | 2012-08-06 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1305293 | Foreclosure | 2013-07-31 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | FTBK INVESTOR II LLC |
| Role | Plaintiff |
| Name | 1084 NEW YORK D, LLC |
| Role | Defendant |
| 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 | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-04-03 |
| Termination Date | 2013-07-29 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | FTBK INVESTOR II LLC |
| Role | Plaintiff |
| Name | 1084 NEW YORK D, LLC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
