Search icon

FORA FINANCIAL HOLDINGS LLC

Company Details

Name: FORA FINANCIAL HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Oct 2015 (10 years ago)
Entity Number: 4836966
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 519 8TH AVE., 11TH FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
JARED FELDMAN DOS Process Agent 519 8TH AVE., 11TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-04-24 2023-10-16 Address 519 8TH AVE., 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2019-10-01 2023-04-24 Address 519 8TH AVE., 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-06-14 2019-10-01 Address 242 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-10-20 2016-06-14 Address C/O FLORA FINANCIAL LLC, 242 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231016000865 2023-10-16 BIENNIAL STATEMENT 2023-10-01
230424000929 2023-04-24 BIENNIAL STATEMENT 2021-10-01
191001060371 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171002006417 2017-10-02 BIENNIAL STATEMENT 2017-10-01
160614000002 2016-06-14 CERTIFICATE OF CHANGE 2016-06-14

Court Cases

Court Case Summary

Filing Date:
2022-10-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Defend Trade Secrets Act

Parties

Party Name:
FORA FINANCIAL HOLDINGS LLC
Party Role:
Plaintiff
Party Name:
NEW YORK TRIBECA GROUP,
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State