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KLR GROUP, LLC

Company Details

Name: KLR GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Aug 2012 (13 years ago)
Entity Number: 4290284
ZIP code: 10022
County: New York
Place of Formation: Nevada
Address: 510 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 510 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
121101000078 2012-11-01 CERTIFICATE OF PUBLICATION 2012-11-01
120830000902 2012-08-30 APPLICATION OF AUTHORITY 2012-08-30

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1609265 Other Contract Actions 2016-11-30 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
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 1
Filing Date 2016-11-30
Termination Date 2017-06-02
Date Issue Joined 2017-02-10
Section 1332
Sub Section BC
Status Terminated

Parties

Name KLR GROUP, LLC
Role Plaintiff
Name LUPAKA GOLD CORP.
Role Defendant
1603159 Other Contract Actions 2016-04-28 voluntarily
Circuit Second Circuit
Origin original proceeding
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 missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-04-28
Termination Date 2016-12-09
Date Issue Joined 2016-07-20
Pretrial Conference Date 2016-08-05
Section 1332
Sub Section CT
Status Terminated

Parties

Name KLR GROUP, LLC
Role Plaintiff
Name MAGELLAN MINERALS LTD.
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State