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PLUS ENTERPRISES LLC

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Company Details

Name: PLUS ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 15 Jan 2014 (12 years ago)
Date of dissolution: 15 Jan 2014
Entity Number: 4514224
County: Blank

Unique Entity ID

CAGE Code:
6YRP0
UEI Expiration Date:
2014-09-16

Business Information

Doing Business As:
PLUS FUNDING GROUP
Activation Date:
2013-09-30
Initial Registration Date:
2013-08-01

Central Index Key

CIK number:
0001595766
Phone:
646-558-6444

Latest Filings

Form type:
D
File number:
021-209217
Filing date:
2014-01-03
File:

Commercial and government entity program

CAGE number:
6YRP0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02

Contact Information

POC:
GARY HUANG

Court Cases

Court Case Summary

Filing Date:
2016-11-18
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PLUS ENTERPRISES LLC
Party Role:
Plaintiff
Party Name:
SUN TRADING INTERNATION,
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State