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U.S. FORENSIC LLC

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Company Details

Name: U.S. FORENSIC LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Mar 2013 (12 years ago)
Entity Number: 4381031
ZIP code: 12207
County: Jefferson
Place of Formation: Louisiana
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 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
2023-03-29 2025-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-29 2025-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-01-26 2023-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-01-26 2023-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-03-29 2016-01-26 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250301003947 2025-03-01 BIENNIAL STATEMENT 2025-03-01
230329000062 2023-03-29 BIENNIAL STATEMENT 2023-03-01
210308060992 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190325060245 2019-03-25 BIENNIAL STATEMENT 2019-03-01
160126000996 2016-01-26 CERTIFICATE OF CHANGE 2016-01-26

Court Cases

Court Case Summary

Filing Date:
2015-07-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
MELANSON
Party Role:
Plaintiff
Party Name:
U.S. FORENSIC LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-07-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
HANLON,
Party Role:
Plaintiff
Party Name:
U.S. FORENSIC LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-11-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
RAMEY,
Party Role:
Plaintiff
Party Name:
U.S. FORENSIC LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State