-
Home Page
›
-
Counties
›
-
New York
›
-
10185
›
-
KENMAR SECURITIES, LLC
Company Details
| Name: |
KENMAR SECURITIES, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
23 Dec 2015 (9 years ago)
|
| Entity Number: |
4868543 |
| ZIP code: |
10185
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
610 FIFTH AVENUE #5537, NEW YORK, NY, United States, 10185 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
610 FIFTH AVENUE #5537, NEW YORK, NY, United States, 10185
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
151223000219
|
2015-12-23
|
APPLICATION OF AUTHORITY
|
2015-12-23
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2303737
|
Arbitration
|
2023-05-03
|
missing
|
|
| 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 |
Missing
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2023-05-03
|
| Termination Date |
1900-01-01
|
| Section |
0004
|
| Status |
Pending
|
Parties
| Name |
UFINET LATAM, S.L.U.,
|
| Role |
Defendant
|
|
| Name |
KENMAR SECURITIES, LLC
|
| Role |
Plaintiff
|
|
|
|
2406737
|
Arbitration
|
2024-09-05
|
award of arbitrator
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
5029000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
monetary award only
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2024-09-05
|
| Termination Date |
2024-12-19
|
| Section |
0001
|
| Status |
Terminated
|
Parties
| Name |
KENMAR SECURITIES, LLC
|
| Role |
Plaintiff
|
|
| Name |
NEGOCIOS Y TELEFONIA NEDETEL S
|
| Role |
Defendant
|
|
|
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
