| Name: | FINARCH, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Apr 2012 (13 years ago) |
| Entity Number: | 4235569 |
| ZIP code: | 14221 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 6255 SHERIDAN DRIVE, SUITE 300, AMHERST, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 6255 SHERIDAN DRIVE, SUITE 300, AMHERST, NY, United States, 14221 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120731000727 | 2012-07-31 | CERTIFICATE OF PUBLICATION | 2012-07-31 |
| 120424000568 | 2012-04-24 | ARTICLES OF ORGANIZATION | 2012-04-24 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1103684 | Other Contract Actions | 2011-05-31 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | AQUILINE CAPITAL PARTNERS LLC |
| Role | Plaintiff |
| Name | FINARCH, LLC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
