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S2K FINANCIAL LLC
Company Details
| Name: |
S2K FINANCIAL LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
14 Aug 2015 (10 years ago)
|
| Entity Number: |
4805140 |
| ZIP code: |
10005
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
28 LIBERTY ST., NEW YORK, NY, 10005
|
DOS Process Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
DOS Process Agent
|
28 LIBERTY ST., NEW YORK, NY, United States, 10005
|
History
| Start date |
End date |
Type |
Value |
|
2015-08-14
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
|
2015-08-14
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
191206060156
|
2019-12-06
|
BIENNIAL STATEMENT
|
2019-08-01
|
|
SR-72532
|
2019-01-28
|
CERTIFICATE OF CHANGE
|
2019-01-28
|
|
SR-72533
|
2019-01-28
|
CERTIFICATE OF CHANGE
|
2019-01-28
|
|
170815006074
|
2017-08-15
|
BIENNIAL STATEMENT
|
2017-08-01
|
|
151026000301
|
2015-10-26
|
CERTIFICATE OF PUBLICATION
|
2015-10-26
|
|
150814000601
|
2015-08-14
|
APPLICATION OF AUTHORITY
|
2015-08-14
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1803124
|
Arbitration
|
2018-04-09
|
award of arbitrator
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
monetary award only
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2018-04-09
|
| Termination Date |
2019-12-09
|
| Section |
0012
|
| Status |
Terminated
|
Parties
| Name |
NAPOLEONE
|
| Role |
Plaintiff
|
|
| Name |
S2K FINANCIAL LLC
|
| Role |
Defendant
|
|
|
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
