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KENMAR SECURITIES, LLC

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Company Details

Name: KENMAR SECURITIES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Dec 2015 (10 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

Court Case Summary

Filing Date:
2025-01-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
KENMAR SECURITIES, LLC
Party Role:
Plaintiff
Party Name:
UFINET LATAM, S.L.U.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-09-05
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
KENMAR SECURITIES, LLC
Party Role:
Plaintiff
Party Name:
NEGOCIOS Y TELEFONIA NEDETEL S
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-05-03
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
KENMAR SECURITIES, LLC
Party Role:
Plaintiff
Party Name:
UFINET LATAM, S.L.U.,
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State