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POWERLINE FUNDING LLC

Company Details

Name: POWERLINE FUNDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 May 2013 (12 years ago)
Entity Number: 4409395
ZIP code: 10005
County: Kings
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2013-05-28 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
SR-104228 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160715000135 2016-07-15 CERTIFICATE OF PUBLICATION 2016-07-15
160503006232 2016-05-03 BIENNIAL STATEMENT 2015-05-01
130528000768 2013-05-28 ARTICLES OF ORGANIZATION 2013-05-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1602930 Other Contract Actions 2016-06-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 130000
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 2016-06-07
Termination Date 2017-04-26
Date Issue Joined 2016-09-08
Section 1332
Sub Section DS
Status Terminated

Parties

Name POWERLINE FUNDING LLC
Role Plaintiff
Name GAVNA CORP.
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State