| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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) |
| 2013-03-29 | 2016-01-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 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 |
| 150302006285 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130716000077 | 2013-07-16 | CERTIFICATE OF PUBLICATION | 2013-07-16 |
| 130329000218 | 2013-03-29 | APPLICATION OF AUTHORITY | 2013-03-29 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1504016 | Civil (Rico) | 2015-07-08 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MELANSON |
| Role | Plaintiff |
| Name | U.S. FORENSIC LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2014-11-21 |
| Termination Date | 2016-12-22 |
| Date Issue Joined | 2015-01-08 |
| Section | 1962 |
| Status | Terminated |
Parties
| Name | RAMEY, |
| Role | Plaintiff |
| Name | U.S. FORENSIC LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff 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 | 2 |
| Filing Date | 2015-07-08 |
| Termination Date | 2017-03-09 |
| Section | 1962 |
| Status | Terminated |
Parties
| Name | HANLON, |
| Role | Plaintiff |
| Name | U.S. FORENSIC LLC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
