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ARCARIUS LLC

Company Details

Name: ARCARIUS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Apr 2017 (8 years ago)
Entity Number: 5127632
ZIP code: 11530
County: Nassau
Place of Formation: Delaware
Address: 1225 FRANKLIN AVENUE, SUITE 325, GARDEN CITY, NY, United States, 11530

Agent

Name Role Address
LAW OFFICES OF JORDAN COHEN PC Agent 10 EAST 40TH ST, 46TH FLOOR, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1225 FRANKLIN AVENUE, SUITE 325, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2017-04-28 2019-08-06 Address 545 W 110TH ST., #5B, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190806000775 2019-08-06 CERTIFICATE OF CHANGE 2019-08-06
170717000274 2017-07-17 CERTIFICATE OF PUBLICATION 2017-07-17
170428000059 2017-04-28 APPLICATION OF AUTHORITY 2017-04-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1904672 Other Contract Actions 2019-05-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands 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 2019-05-21
Termination Date 2019-12-13
Date Issue Joined 2019-08-09
Pretrial Conference Date 2019-09-12
Section 1332
Sub Section T
Status Terminated

Parties

Name ASSOCIATED BANK, N.A.
Role Plaintiff
Name ARCARIUS LLC
Role Defendant
1503632 Other Contract Actions 2015-05-11 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 93000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2015-05-11
Termination Date 2015-12-02
Section 1332
Sub Section OC
Status Terminated

Parties

Name ARCARIUS LLC
Role Plaintiff
Name MEDICAL SOLUTIONS INTER,
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State