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IMS FUND, LLC

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Company Details

Name: IMS FUND, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Apr 2012 (13 years ago)
Entity Number: 4225460
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2022-12-23 2024-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-05-10 2022-12-23 Address 247 WEST 36TH STREET, 2ND FLOOR, BROOKLYN, NY, 10018, USA (Type of address: Service of Process)
2012-04-02 2017-05-10 Address 3133 CONEY ISLAND AVE., BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401038168 2024-04-01 BIENNIAL STATEMENT 2024-04-01
230118003747 2023-01-18 BIENNIAL STATEMENT 2022-04-01
221223002027 2022-12-21 CERTIFICATE OF CHANGE BY ENTITY 2022-12-21
200414060328 2020-04-14 BIENNIAL STATEMENT 2020-04-01
170510006128 2017-05-10 BIENNIAL STATEMENT 2016-04-01

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49114.00
Total Face Value Of Loan:
49114.00

Court Cases

Court Case Summary

Filing Date:
2024-05-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Telephone Consumer Protection Act

Parties

Party Name:
CARDENAS
Party Role:
Plaintiff
Party Name:
IMS FUND, LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State