| Name: | HUDSON EFT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Sep 2011 (14 years ago) |
| Entity Number: | 4140255 |
| ZIP code: | 10038 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 40 FULTON STREET, 20TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| C/O AZIMUTH DEVELOPMENT GROUP | DOS Process Agent | 40 FULTON STREET, 20TH FLOOR, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-11 | 2024-04-10 | Address | 40 FULTON STREET, 20TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2017-08-31 | 2020-03-11 | Address | 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2011-09-09 | 2017-08-31 | Address | 26 SPOOK ROCK ROAD, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240410002631 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| 200311060413 | 2020-03-11 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905006302 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 170831000486 | 2017-08-31 | CERTIFICATE OF CHANGE | 2017-08-31 |
| 151210006254 | 2015-12-10 | BIENNIAL STATEMENT | 2015-09-01 |
| 131024000851 | 2013-10-24 | CERTIFICATE OF PUBLICATION | 2013-10-24 |
| 110909000595 | 2011-09-09 | ARTICLES OF ORGANIZATION | 2011-09-09 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2008603 | Insurance | 2020-10-15 | remanded to state court | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | HUDSON EFT LLC |
| Role | Plaintiff |
| Name | WESTCHESTER SURPLUS LINES INSU |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 5400000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | forfeiture/foreclosure/condemnation, etc. |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2020-07-01 |
| Termination Date | 2023-03-27 |
| Date Issue Joined | 2020-11-30 |
| Section | 1332 |
| Sub Section | RP |
| Status | Terminated |
Parties
| Name | LMREC III NOTE HOLDER, INC. |
| Role | Plaintiff |
| Name | HUDSON EFT LLC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
