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RCG ADVANCES, LLC

Company Details

Name: RCG ADVANCES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Oct 2013 (12 years ago)
Entity Number: 4477963
ZIP code: 11209
County: New York
Place of Formation: New York
Address: 8212 THIRD AVENUE, BROOKLYN, NY, United States, 11209

DOS Process Agent

Name Role Address
LAWRENCE P. GIARDINA, ESQ. DOS Process Agent 8212 THIRD AVENUE, BROOKLYN, NY, United States, 11209

Filings

Filing Number Date Filed Type Effective Date
190506000538 2019-05-06 CERTIFICATE OF AMENDMENT 2019-05-06
140107000548 2014-01-07 CERTIFICATE OF CHANGE 2014-01-07
131226000369 2013-12-26 CERTIFICATE OF PUBLICATION 2013-12-26
131025000322 2013-10-25 ARTICLES OF ORGANIZATION 2013-10-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2004432 Other Statutory Actions 2020-06-10 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress after jury trial
Nature Of Judgment injunction
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2020-06-10
Termination Date 2024-02-06
Date Issue Joined 2022-06-16
Pretrial Conference Date 2022-11-22
Trial Begin Date 2024-01-08
Trial End Date 2024-01-10
Section 0045
Status Terminated

Parties

Name FEDERAL TRADE COMMISSION
Role Plaintiff
Name RCG ADVANCES, LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State