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ALTO LENDING, LLC
Company Details
| Name: |
ALTO LENDING, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
03 Apr 2012 (13 years ago)
|
| Entity Number: |
4225833 |
| ZIP code: |
10038
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
132 NASSAU STREET SUITE 1300, NEW YORK, NY, United States, 10038 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
132 NASSAU STREET SUITE 1300, NEW YORK, NY, United States, 10038
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
120905000349
|
2012-09-05
|
CERTIFICATE OF PUBLICATION
|
2012-09-05
|
|
120403000596
|
2012-04-03
|
ARTICLES OF ORGANIZATION
|
2012-04-03
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1207391
|
Other Fraud
|
2013-09-26
|
default
|
|
| Circuit |
Second Circuit
|
| Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2013-09-26
|
| Termination Date |
2016-05-24
|
| Date Issue Joined |
2013-09-03
|
| Section |
1332
|
| Sub Section |
NR
|
| Status |
Terminated
|
Parties
| Name |
ALTO LENDING, LLC
|
| Role |
Plaintiff
|
|
| Name |
ALTOBRIDGE LIMITED,
|
| Role |
Defendant
|
|
|
|
1207391
|
Other Fraud
|
2012-10-02
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| 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 |
2012-10-02
|
| Termination Date |
2013-09-26
|
| Date Issue Joined |
2013-09-03
|
| Section |
1332
|
| Sub Section |
NR
|
| Status |
Terminated
|
Parties
| Name |
ALTO LENDING, LLC
|
| Role |
Plaintiff
|
|
| Name |
ALTOBRIDGE LIMITED,
|
| Role |
Defendant
|
|
|
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
