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INVESTCLOUD, INC.

Company Details

Name: INVESTCLOUD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 2015 (10 years ago)
Entity Number: 4822408
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2015-09-21 2021-03-04 Address 8800 WILSHIRE BLVD., SUITE 200, BEVERLY HILLS, CA, 90211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210304000262 2021-03-04 CERTIFICATE OF CHANGE 2021-03-04
150921000128 2015-09-21 APPLICATION OF AUTHORITY 2015-09-21

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2208217 Civil Rights Employment 2022-09-26 voluntarily
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 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-09-26
Termination Date 2023-08-22
Date Issue Joined 2022-11-21
Pretrial Conference Date 2023-03-09
Section 1332
Status Terminated

Parties

Name VIOLA
Role Plaintiff
Name INVESTCLOUD, INC.
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State