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  5. ARSTRAT, LLC

ARSTRAT, LLC

Company Details

Name: ARSTRAT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Dec 2015 (9 years ago)
Entity Number: 4865585
ZIP code: 10168
County: Westchester
Place of Formation: Nevada
Address: 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

Contact Details

Phone +1 713-414-7790

Phone +1 800-598-0885

Phone +1 713-414-5322

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

Licenses

Number Status Type Date End date
2073431-DCA Active Business 2018-06-14 2025-01-31
2058049-DCA Inactive Business 2017-09-11 2021-01-31
2040474-DCA Inactive Business 2016-07-15 2019-01-31
2032311-DCA Active Business 2016-01-11 2025-01-31

History

Start date End date Type Value
2023-10-27 2024-01-10 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-10-27 2024-01-10 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2015-12-17 2023-10-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240110001285 2024-01-10 BIENNIAL STATEMENT 2024-01-10
231027002609 2023-10-26 CERTIFICATE OF CHANGE BY ENTITY 2023-10-26
211217003078 2021-12-17 BIENNIAL STATEMENT 2021-12-17
191202061707 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201007437 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151217000209 2015-12-17 APPLICATION OF AUTHORITY 2015-12-17

Complaints

Start date End date Type Satisafaction Restitution Result
2022-07-15 2022-07-25 Billing Dispute Yes 6443.00 Bill Reduced
2020-07-02 2020-09-08 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2020-01-10 2020-01-24 Misrepresentation Yes 61.00 Bill Reduced
2019-10-21 2019-11-22 Misrepresentation Yes 195.00 Bill Reduced
2019-04-22 2019-05-20 Billing Dispute NA 0.00 No Consumer Response
2019-03-12 2019-03-27 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2019-02-26 2019-03-18 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2018-10-02 2018-10-09 Harassment Yes 25.00 Bill Reduced
2018-07-13 2018-07-24 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2017-03-30 2017-05-08 Billing Dispute Yes 25.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3580115 RENEWAL INVOICED 2023-01-10 150 Debt Collection Agency Renewal Fee
3580117 RENEWAL INVOICED 2023-01-10 150 Debt Collection Agency Renewal Fee
3284555 RENEWAL INVOICED 2021-01-15 150 Debt Collection Agency Renewal Fee
3278542 RENEWAL INVOICED 2020-12-31 150 Debt Collection Agency Renewal Fee
3074584 LICENSE REPL INVOICED 2019-08-20 15 License Replacement Fee
3047660 LICENSE REPL INVOICED 2019-06-17 15 License Replacement Fee
2960478 RENEWAL INVOICED 2019-01-10 150 Debt Collection Agency Renewal Fee
2960585 RENEWAL INVOICED 2019-01-10 150 Debt Collection Agency Renewal Fee
2960608 RENEWAL INVOICED 2019-01-10 150 Debt Collection Agency Renewal Fee
2798848 LICENSE INVOICED 2018-06-12 75 Debt Collection License Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1800268 Consumer Credit 2018-01-16 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-01-16
Termination Date 2018-08-15
Date Issue Joined 2018-04-11
Section 1692
Status Terminated

Parties
Name KORBER
Role Plaintiff
Name ARSTRAT, LLC
Role Defendant
1803864 Consumer Credit 2018-07-04 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-07-04
Termination Date 2019-06-21
Date Issue Joined 2018-11-13
Section 1692
Status Terminated

Parties
Name ANZOLA
Role Plaintiff
Name ARSTRAT, LLC
Role Defendant
1800867 Consumer Credit 2018-02-08 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-02-08
Termination Date 2018-05-03
Section 1692
Status Terminated

Parties
Name ASARO
Role Plaintiff
Name ARSTRAT, LLC
Role Defendant
2102213 Consumer Credit 2021-04-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 2
Filing Date 2021-04-21
Termination Date 2021-12-29
Date Issue Joined 2021-06-10
Section 1692
Status Terminated

Parties
Name SCHULTZ
Role Plaintiff
Name ARSTRAT, LLC
Role Defendant
1804435 Consumer Credit 2018-08-06 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action denied
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-08-06
Termination Date 2019-07-18
Date Issue Joined 2018-11-06
Section 1692
Status Terminated

Parties
Name BAEZ
Role Plaintiff
Name ARSTRAT, LLC
Role Defendant
1807379 Consumer Credit 2018-12-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-12-27
Termination Date 2019-05-30
Date Issue Joined 2019-03-07
Section 1692
Status Terminated

Parties
Name KLEIN
Role Plaintiff
Name ARSTRAT, LLC
Role Defendant
1804947 Consumer Credit 2018-08-30 voluntarily
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 2018-08-30
Termination Date 2018-10-19
Section 1692
Status Terminated

Parties
Name ABOHAMRA
Role Plaintiff
Name ARSTRAT, LLC
Role Defendant
2000733 Consumer Credit 2020-02-10 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 2
Filing Date 2020-02-10
Termination Date 2021-06-30
Date Issue Joined 2020-03-10
Section 1692
Status Terminated

Parties
Name HOLT
Role Plaintiff
Name ARSTRAT, LLC
Role Defendant
1906858 Consumer Credit 2019-12-05 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2019-12-05
Termination Date 2021-01-27
Section 1692
Status Terminated

Parties
Name MARCHESE,
Role Plaintiff
Name ARSTRAT, LLC
Role Defendant
1703112 Consumer Credit 2017-05-23 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-05-23
Termination Date 2017-08-22
Section 1692
Status Terminated

Parties
Name KUZNETSOVA-DIAZ
Role Plaintiff
Name ARSTRAT, LLC
Role Defendant
2001725 Consumer Credit 2020-04-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 2
Filing Date 2020-04-07
Termination Date 2020-09-28
Date Issue Joined 2020-06-19
Section 1692
Status Terminated

Parties
Name MUGAVERO
Role Plaintiff
Name ARSTRAT, LLC
Role Defendant
1804286 Consumer Credit 2018-07-28 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-07-28
Termination Date 2019-03-18
Date Issue Joined 2018-11-05
Section 1692
Status Terminated

Parties
Name DELMORAL
Role Plaintiff
Name ARSTRAT, LLC
Role Defendant
1901931 Consumer Credit 2019-04-03 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-04-03
Termination Date 2019-07-19
Section 1692
Status Terminated

Parties
Name ZINNER
Role Plaintiff
Name ARSTRAT, LLC
Role Defendant
1805646 Consumer Credit 2018-10-09 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 2
Filing Date 2018-10-09
Termination Date 2019-05-30
Date Issue Joined 2018-12-18
Section 1692
Status Terminated

Parties
Name DOUGLAS
Role Plaintiff
Name ARSTRAT, LLC
Role Defendant
1706972 Consumer Credit 2017-11-30 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant 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 2017-11-30
Termination Date 2018-04-23
Section 1441
Sub Section NR
Status Terminated

Parties
Name FLORES
Role Plaintiff
Name ARSTRAT, LLC
Role Defendant
1901415 Consumer Credit 2019-03-12 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
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 2019-03-12
Termination Date 2019-07-18
Date Issue Joined 2019-05-13
Section 1692
Status Terminated

Parties
Name MUSARRA
Role Plaintiff
Name ARSTRAT, LLC
Role Defendant
2102510 Consumer Credit 2021-05-05 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2021-05-05
Termination Date 2021-12-15
Date Issue Joined 2021-06-10
Section 1692
Status Terminated

Parties
Name NICHOLSON,
Role Plaintiff
Name ARSTRAT, LLC
Role Defendant
2102107 Consumer Credit 2021-04-18 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 2
Filing Date 2021-04-18
Termination Date 2021-12-09
Date Issue Joined 2021-06-10
Section 1692
Status Terminated

Parties
Name MARCHESE
Role Plaintiff
Name ARSTRAT, LLC
Role Defendant
2005162 Consumer Credit 2020-10-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-10-27
Termination Date 2021-09-24
Date Issue Joined 2020-12-11
Section 1692
Status Terminated

Parties
Name ROSENBAUM
Role Plaintiff
Name ARSTRAT, LLC
Role Defendant
1705154 Other Statutory Actions 2017-08-31 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 2017-08-31
Termination Date 2018-04-27
Date Issue Joined 2017-09-28
Section 1692
Status Terminated

Parties
Name KAKURIYEV
Role Plaintiff
Name ARSTRAT, LLC
Role Defendant

Related by officers

COGENCY GLOBAL INC.

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Related by address

122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

1-4 RICHBELL SOLAR LLC 1000 MADISON L.L.C. 119 COLUMBIA HEIGHTS LEASEHOLD, LLC 1215 ALBANY, LLC 1505 CAPITAL LLC 157 WEST 47TH STREET HOTEL OWNER LP 169 THOMPSON RESTAURANT LLC 181 THOMPSON RESTAURANT LLC 2018 ESA PROJECT COMPANY, LLC 225 EAST 73RD STREET 4B LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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