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 |
Name | Role | Address |
---|---|---|
C/O KCG DEVELOPMENT | DOS Process Agent | 9333 N. MERIDIAN STREET, SUITE 230, INDIANAPOLIS, IN, United States, 46260 |
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) |
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 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2300983 | Americans with Disabilities Act - Other | 2023-09-19 | missing | |||||||||||||||||||||||||||||||||||||||||||||||
|
Name | KRAUSE |
Role | Plaintiff |
Name | KCG DEVELOPMENT, LLC |
Role | Defendant |
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 |
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