| Name: | FLEXBORROW LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jun 2013 (12 years ago) |
| Entity Number: | 4422348 |
| ZIP code: | 11797 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 7600 JERICHO TURNPIKE, SUITE 402, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| BRAUNSTEIN TURKISH LLP | DOS Process Agent | 7600 JERICHO TURNPIKE, SUITE 402, WOODBURY, NY, United States, 11797 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140115000585 | 2014-01-15 | CERTIFICATE OF PUBLICATION | 2014-01-15 |
| 130625000106 | 2013-06-25 | ARTICLES OF ORGANIZATION | 2013-06-25 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1606359 | Civil (Rico) | 2016-11-16 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | FLEXBORROW LLC |
| Role | Plaintiff |
| Name | TD AUTO FINANCE LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 3000000 |
| 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 | 2018-01-15 |
| Termination Date | 2021-01-11 |
| Date Issue Joined | 2019-03-26 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | FLEXBORROW LLC |
| Role | Plaintiff |
| Name | TD AUTO FINANCE LLC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
