-
Home Page
›
-
Counties
›
-
Queens
›
-
11415
›
-
REFOLIO LLC
Company Details
| Name: |
REFOLIO LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
28 Sep 2017 (8 years ago)
|
| Entity Number: |
5209632 |
| ZIP code: |
11415
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
8002 KEW GARDENS ROAD, SUITE 600, KEW GARDENS, NY, United States, 11415 |
DOS Process Agent
| Name |
Role |
Address |
|
REDQ LLC
|
DOS Process Agent
|
8002 KEW GARDENS ROAD, SUITE 600, KEW GARDENS, NY, United States, 11415
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
170928010273
|
2017-09-28
|
ARTICLES OF ORGANIZATION
|
2017-09-28
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2001185
|
Insurance
|
2020-03-04
|
remanded to state court
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2020-03-04
|
| Termination Date |
2020-08-31
|
| Date Issue Joined |
2020-05-20
|
| Section |
0635
|
| Status |
Terminated
|
Parties
| Name |
REFOLIO LLC
|
| Role |
Plaintiff
|
|
| Name |
CERTAIN UNDERWRITERS OF LLOYD'
|
| Role |
Defendant
|
|
|
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
