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TITLEVEST AGENCY, LLC

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Company Details

Name: TITLEVEST AGENCY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Nov 2014 (11 years ago)
Entity Number: 4664795
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 212-757-5800

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2019-12-30 2024-11-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-03-22 2019-12-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-03-22 2024-11-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-12-11 2016-03-22 Address 44 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-11-12 2015-12-11 Address 44 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241127004880 2024-11-27 BIENNIAL STATEMENT 2024-11-27
221108001560 2022-11-08 BIENNIAL STATEMENT 2022-11-01
201103061354 2020-11-03 BIENNIAL STATEMENT 2020-11-01
191230000737 2019-12-30 CERTIFICATE OF MERGER 2020-01-01
181101007071 2018-11-01 BIENNIAL STATEMENT 2018-11-01

Court Cases

Court Case Summary

Filing Date:
2018-02-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
GOLD
Party Role:
Plaintiff
Party Name:
TITLEVEST AGENCY, LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2013-09-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TITLEVEST AGENCY, INC.
Party Role:
Plaintiff
Party Name:
TITLEVEST AGENCY, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State