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  5. LONGFIN CORP.

LONGFIN CORP.

Company Details

Name: LONGFIN CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2017 (7 years ago)
Entity Number: 5238643
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: 16-017 85 BROAD ST, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16-017 85 BROAD ST, NEW YORK, NY, United States, 10004

Filings

Filing Number Date Filed Type Effective Date
171121000416 2017-11-21 APPLICATION OF AUTHORITY 2017-11-21

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1801767 Stockholder's Suits 2018-02-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-02-27
Termination Date 2018-03-22
Section 1335
Status Terminated

Parties
Name COLONIAL STOCK TRANSFER COMPAN
Role Plaintiff
Name LONGFIN CORP.
Role Defendant
1803121 Securities, Commodities, Exchange 2018-04-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
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 2018-04-09
Termination Date 2019-01-16
Section 0078
Status Terminated

Parties
Name MILLER
Role Plaintiff
Name LONGFIN CORP.
Role Defendant
1905296 Securities, Commodities, Exchange 2019-06-05 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2019-06-05
Termination Date 2020-04-07
Date Issue Joined 2019-10-14
Pretrial Conference Date 2019-12-06
Section 0077
Status Terminated

Parties
Name SECURITIES AND EXCHANGE COMMIS
Role Plaintiff
Name LONGFIN CORP.
Role Defendant
1802010 Securities, Commodities, Exchange 2018-04-04 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
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 2018-04-04
Termination Date 2018-06-18
Section 0078
Status Terminated

Parties
Name CHAUHAN,
Role Plaintiff
Name LONGFIN CORP.
Role Defendant
1802973 Securities, Commodities, Exchange 2018-04-04 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 2018-04-04
Termination Date 2018-10-26
Pretrial Conference Date 2018-06-25
Section 0078
Status Terminated

Parties
Name MIN,
Role Plaintiff
Name LONGFIN CORP.
Role Defendant
1803462 Securities, Commodities, Exchange 2018-04-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
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 2018-04-19
Termination Date 2018-06-19
Section 0078
Sub Section J
Status Terminated

Parties
Name WEI
Role Plaintiff
Name LONGFIN CORP.
Role Defendant
1804953 Securities, Commodities, Exchange 2018-06-04 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 2018-06-04
Termination Date 2021-09-22
Pretrial Conference Date 2019-06-21
Section 0078
Status Terminated

Parties
Name MALIK
Role Plaintiff
Name LONGFIN CORP.
Role Defendant
1810635 Securities, Commodities, Exchange 2018-11-14 voluntarily
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 2018-11-14
Termination Date 2019-06-24
Date Issue Joined 2019-05-22
Pretrial Conference Date 2019-04-05
Section 0077
Status Terminated

Parties
Name MIN,
Role Plaintiff
Name LONGFIN CORP.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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