| Name: | ALEX AND ANI, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Jun 2015 (10 years ago) |
| Branch of: | ALEX AND ANI, LLC, Rhode Island (Company Number 000791108) |
| Entity Number: | 4771198 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Rhode Island |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALEX AND ANI, LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-04 | 2023-06-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-02-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-09-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-06-09 | 2016-02-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602001981 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630001420 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190604061197 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-71738 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-71739 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170601006635 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 160217000651 | 2016-02-17 | CERTIFICATE OF CHANGE | 2016-02-17 |
| 150925000225 | 2015-09-25 | CERTIFICATE OF CHANGE | 2015-09-25 |
| 150609000077 | 2015-06-09 | APPLICATION OF AUTHORITY | 2015-06-09 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1207887 | Patent | 2012-10-22 | transfer to another district | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | ALEX AND ANI, LLC |
| Role | Plaintiff |
| Name | REEP, |
| Role | Defendant |
| 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 | 1 |
| Filing Date | 2019-07-25 |
| Termination Date | 2019-08-19 |
| Section | 1691 |
| Status | Terminated |
Parties
| Name | ALEX AND ANI, LLC |
| Role | Plaintiff |
| Name | BANK OF AMERICA, N.A., |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
