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ISLAND GLOBAL YACHTING LTD.

ISLAND GLOBAL YACHTING LTD.

Company Details

Name:	ISLAND GLOBAL YACHTING LTD.
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	03 Oct 2012 (13 years ago)
Date of dissolution:	03 Sep 2020
Entity Number:	4303454
ZIP code:	10022
County:	New York
Place of Formation:	Cayman Islands
Address:	717 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	717 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2019-01-28	2020-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-10-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200903000425	2020-09-03	SURRENDER OF AUTHORITY	2020-09-03
SR-61719	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
181129006252	2018-11-29	BIENNIAL STATEMENT	2018-10-01
161220006394	2016-12-20	BIENNIAL STATEMENT	2016-10-01
141030006207	2014-10-30	BIENNIAL STATEMENT	2014-10-01
121214000688	2012-12-14	CERTIFICATE OF PUBLICATION	2012-12-14
121003000052	2012-10-03	APPLICATION OF AUTHORITY	2012-10-03

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0604244

Other Fraud

2006-06-05

remanded to state court

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2006-06-05
Termination Date	2006-06-23
Section	1441
Sub Section	NR
Status	Terminated

Parties

Name	ISLAND GLOBAL YACHTING LTD.
Role	Plaintiff

Name	POOLE CAPITAL, S.A.,
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State