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SNAP ADVANCES LLC
Company Details
| Name: |
SNAP ADVANCES LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
25 Sep 2013 (12 years ago)
|
| Entity Number: |
4464016 |
| ZIP code: |
84119
|
| County: |
Nassau |
| Place of Formation: |
Utah |
| Address: |
1182 WEST 2400 SOUTH, SUITE A, WEST VALLEY CITY, UT, United States, 84119 |
DOS Process Agent
| Name |
Role |
Address |
|
SNAP ADVANCES LLC
|
DOS Process Agent
|
1182 WEST 2400 SOUTH, SUITE A, WEST VALLEY CITY, UT, United States, 84119
|
History
| Start date |
End date |
Type |
Value |
|
2013-09-25
|
2019-04-29
|
Address
|
136 EAST SOUTH TEMPLE, SUITE 2420, SALT LAKE CITY, UT, 84111, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
210913002525
|
2021-09-13
|
BIENNIAL STATEMENT
|
2021-09-13
|
|
190904061597
|
2019-09-04
|
BIENNIAL STATEMENT
|
2019-09-01
|
|
190429060075
|
2019-04-29
|
BIENNIAL STATEMENT
|
2017-09-01
|
|
140227000107
|
2014-02-27
|
CERTIFICATE OF PUBLICATION
|
2014-02-27
|
|
130925000904
|
2013-09-25
|
APPLICATION OF AUTHORITY
|
2013-09-25
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1708320
|
Other Contract Actions
|
2017-10-27
|
transfer to another district
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
7
|
| Filing Date |
2017-10-27
|
| Termination Date |
2018-05-23
|
| Section |
1332
|
| Status |
Terminated
|
Parties
| Name |
SHG OF ILLINOIS, LLC,
|
| Role |
Plaintiff
|
|
| Name |
SNAP ADVANCES LLC
|
| Role |
Defendant
|
|
|
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
