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EMERCHANT ADVANCE LLC

Company Details

Name: EMERCHANT ADVANCE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Oct 2016 (9 years ago)
Entity Number: 5019809
ZIP code: 11788
County: Suffolk
Place of Formation: Maryland
Address: 1393 VETERANS MEMORIAL HIGHWAY, #202S, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
C/O DISCOUNT MERCHANT FUNDING DOS Process Agent 1393 VETERANS MEMORIAL HIGHWAY, #202S, HAUPPAUGE, NY, United States, 11788

Filings

Filing Number Date Filed Type Effective Date
161006000448 2016-10-06 APPLICATION OF AUTHORITY 2016-10-06

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1800175 Other Personal Property Damage 2018-01-10 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 240000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-01-10
Termination Date 2019-01-24
Date Issue Joined 2018-04-02
Section 1332
Sub Section TN
Status Terminated

Parties

Name EMERCHANT ADVANCE LLC
Role Plaintiff
Name GWG MCA CAPITAL, INC.
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State