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EXPERIS FINANCE US, LLC
Company Details
| Name: |
EXPERIS FINANCE US, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
05 Dec 2011 (13 years ago)
|
| Entity Number: |
4172405 |
| ZIP code: |
10005
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
DOS Process Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
DOS Process Agent
|
28 LIBERTY ST., NEW YORK, NY, United States, 10005
|
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
28 LIBERTY ST., NEW YORK, NY, 10005
|
History
| Start date |
End date |
Type |
Value |
|
2011-12-05
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
|
2011-12-05
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
220505002755
|
2022-05-05
|
BIENNIAL STATEMENT
|
2021-12-01
|
|
191203060730
|
2019-12-03
|
BIENNIAL STATEMENT
|
2019-12-01
|
|
SR-59184
|
2019-01-28
|
CERTIFICATE OF CHANGE
|
2019-01-28
|
|
SR-59185
|
2019-01-28
|
CERTIFICATE OF CHANGE
|
2019-01-28
|
|
171213006120
|
2017-12-13
|
BIENNIAL STATEMENT
|
2017-12-01
|
|
151208006440
|
2015-12-08
|
BIENNIAL STATEMENT
|
2015-12-01
|
|
131223006229
|
2013-12-23
|
BIENNIAL STATEMENT
|
2013-12-01
|
|
120316000861
|
2012-03-16
|
CERTIFICATE OF PUBLICATION
|
2012-03-16
|
|
111205000014
|
2011-12-05
|
APPLICATION OF AUTHORITY
|
2011-12-05
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1200851
|
Other Contract Actions
|
2012-09-06
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Both plaintiff and defendant demand jury
|
| Demanded Amount |
> 10000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2012-09-06
|
| Termination Date |
2014-08-08
|
| Date Issue Joined |
2013-03-14
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
EXPERIS FINANCE US, LLC
|
| Role |
Defendant
|
|
| Name |
CASCADES INC.
|
| Role |
Plaintiff
|
|
|
|
1702036
|
Other Contract Actions
|
2017-03-21
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
88000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2017-03-21
|
| Termination Date |
2017-09-20
|
| Section |
1332
|
| Status |
Terminated
|
Parties
|
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
