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INVESTINET, LLC

INVESTINET, LLC

Company Details

Name:	INVESTINET, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	28 Jan 2015 (10 years ago)
Entity Number:	4701386
ZIP code:	12207
County:	Richmond
Place of Formation:	South Carolina
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 800-533-8675

Phone +1 864-678-8882

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

Licenses

Number	Status	Type	Date	End date
2103310-DCA	Active	Business	2022-01-04	2025-01-31
2022514-DCA	Inactive	Business	2015-05-11	2021-01-31
2022520-DCA	Inactive	Business	2015-05-11	2023-01-31

History

Start date	End date	Type	Value
2019-09-05	2025-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-05	2025-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-23	2019-09-05	Address	511 RHETT STREET, SUITE 1A, GREENVILLE, SC, 29601, USA (Type of address: Service of Process)
2015-01-28	2017-01-23	Address	511 RHETT STREET, SUITE 1A, GREENVILLE, SC, 29605, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250102002749	2025-01-02	BIENNIAL STATEMENT	2025-01-02
230103000395	2023-01-03	BIENNIAL STATEMENT	2023-01-01
210107060376	2021-01-07	BIENNIAL STATEMENT	2021-01-01
190905000193	2019-09-05	CERTIFICATE OF CHANGE	2019-09-05
190107060650	2019-01-07	BIENNIAL STATEMENT	2019-01-01
170123006101	2017-01-23	BIENNIAL STATEMENT	2017-01-01
150128000562	2015-01-28	APPLICATION OF AUTHORITY	2015-01-28

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3572159	RENEWAL	INVOICED	2022-12-27	150	Debt Collection Agency Renewal Fee
3404499	LICENSE	INVOICED	2022-01-04	113	Debt Collection License Fee
3286159	RENEWAL	INVOICED	2021-01-21	150	Debt Collection Agency Renewal Fee
3102298	LICENSE REPL	INVOICED	2019-10-11	15	License Replacement Fee
2949466	RENEWAL	INVOICED	2018-12-20	150	Debt Collection Agency Renewal Fee
2949470	RENEWAL	INVOICED	2018-12-20	150	Debt Collection Agency Renewal Fee
2543394	RENEWAL	INVOICED	2017-01-30	150	Debt Collection Agency Renewal Fee
2543398	RENEWAL	INVOICED	2017-01-30	150	Debt Collection Agency Renewal Fee
2076856	LICENSE	INVOICED	2015-05-11	150	Debt Collection License Fee
2076927	LICENSE	INVOICED	2015-05-11	150	Debt Collection License Fee

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1500397

Other Personal Injury

2015-01-26

remanded to state court

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	900000
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2015-01-26
Termination Date	2015-04-20
Date Issue Joined	2015-03-23
Section	1441
Sub Section	NR
Status	Terminated

Parties

Name	SHAPIRO
Role	Plaintiff

Name	INVESTINET, LLC
Role	Defendant

2106351

Consumer Credit

2021-11-16

lack of jurisdiction

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
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	2
Filing Date	2021-11-16
Termination Date	2021-11-23
Section	1692
Status	Terminated