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MAGNALE, LLC

Company Details

Name: MAGNALE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Feb 2012 (13 years ago)
Entity Number: 4196438
ZIP code: 13326
County: Otsego
Place of Formation: Pennsylvania
Address: ATTN: ROBERT W. BIRCH, ESQ., 192 MAIN ST, PO BOX 391, COOPERSTOWN, NY, United States, 13326

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
725M5 Obsolete Non-Manufacturer 2014-02-10 2024-04-26 2024-04-25 No data

Contact Information

POC JAMES GIOMBETTI
Phone +1 607-547-5272
Fax +1 607-547-6099
Address 434 BED BUG HILL RD, FLY CREEK, NY, 13337, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
C/O SCHLATHER & BIRCH DOS Process Agent ATTN: ROBERT W. BIRCH, ESQ., 192 MAIN ST, PO BOX 391, COOPERSTOWN, NY, United States, 13326

Filings

Filing Number Date Filed Type Effective Date
120201000119 2012-02-01 APPLICATION OF AUTHORITY 2012-02-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1800252 Bankruptcy Appeals Rule 28 USC 158 2018-02-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2018-02-27
Termination Date 2018-08-16
Section 0158
Status Terminated

Parties

Name MAGNALE, LLC
Role Plaintiff
Name NATIONAL UNION BANK OF KINDERH
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State