| Name: | LASTRES CAPITAL GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Oct 2014 (11 years ago) |
| Entity Number: | 4657064 |
| ZIP code: | 11361 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43-12 204TH ST., BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 43-12 204TH ST., BAYSIDE, NY, United States, 11361 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-27 | 2015-01-13 | Address | 54 STATE STREET, SUITE 103, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2014-10-27 | 2015-01-13 | Address | C/O USA CORPORATE SERVICES INC, 54 STATE STREET, SUITE 103, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150420000883 | 2015-04-20 | CERTIFICATE OF PUBLICATION | 2015-04-20 |
| 150113000758 | 2015-01-13 | CERTIFICATE OF CHANGE | 2015-01-13 |
| 141027010359 | 2014-10-27 | ARTICLES OF ORGANIZATION | 2014-10-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8167397004 | 2020-04-08 | 0202 | PPP | 4312 204TH ST, BAYSIDE, NY, 11361-2629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2103481 | Insurance | 2021-06-21 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | LASTRES CAPITAL GROUP LLC |
| Role | Plaintiff |
| Name | UNION MUTUAL FIRE INSURANCE CO |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 350000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-06-02 |
| Termination Date | 2021-06-16 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | LASTRES CAPITAL GROUP LLC |
| Role | Plaintiff |
| Name | UNION MUTUAL FIRE INSURANCE CO |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
