Search icon

KCG DEVELOPMENT, LLC

Branch

Company Details

Name: KCG DEVELOPMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Apr 2017 (8 years ago)
Branch of: KCG DEVELOPMENT, LLC, Florida (Company Number L15000144666)
Entity Number: 5118533
ZIP code: 46260
County: Erie
Place of Formation: Florida
Address: 9333 N. MERIDIAN STREET, SUITE 230, INDIANAPOLIS, IN, United States, 46260

DOS Process Agent

Name Role Address
C/O KCG DEVELOPMENT DOS Process Agent 9333 N. MERIDIAN STREET, SUITE 230, INDIANAPOLIS, IN, United States, 46260

History

Start date End date Type Value
2017-04-12 2019-10-28 Address 545 SWAN STREET, BUFFALO, NY, 14204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191028060295 2019-10-28 BIENNIAL STATEMENT 2019-04-01
170412000014 2017-04-12 APPLICATION OF AUTHORITY 2017-04-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2300983 Americans with Disabilities Act - Other 2023-09-19 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 500000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-09-19
Termination Date 1900-01-01
Section 1983
Sub Section CV
Fee Status FP
Status Pending

Parties

Name KRAUSE
Role Plaintiff
Name KCG DEVELOPMENT, LLC
Role Defendant
2300967 Americans with Disabilities Act - Other 2023-09-14 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 1
Filing Date 2023-09-14
Termination Date 2024-07-16
Section 1210
Sub Section 1
Fee Status FP
Status Terminated

Parties

Name SANTIAGO
Role Plaintiff
Name KCG DEVELOPMENT, LLC
Role Defendant
2300005 Civil Rights Accommodations 2023-01-04 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand 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 2023-01-04
Termination Date 2024-08-01
Date Issue Joined 2023-12-29
Section 1983
Fee Status FP
Status Terminated

Parties

Name BRAZIEL-LEE
Role Plaintiff
Name KCG DEVELOPMENT, LLC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State