| Name: | WGC HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Nov 2017 (7 years ago) |
| Entity Number: | 5242692 |
| ZIP code: | 12401 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 404 STEWARD LANE, KINGSTON, NY, United States, 12401 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 404 STEWARD LANE, KINGSTON, NY, United States, 12401 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-212517 | Alcohol sale | 2022-12-13 | 2022-12-13 | 2024-11-30 | 404 STEWARD LN, KINGSTON, New York, 12401 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-30 | 2024-08-30 | Address | 404 STEWARD LANE, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240830016041 | 2024-08-30 | BIENNIAL STATEMENT | 2024-08-30 |
| 201102000539 | 2020-11-02 | CERTIFICATE OF AMENDMENT | 2020-11-02 |
| 191112060430 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| 180305000629 | 2018-03-05 | CERTIFICATE OF PUBLICATION | 2018-03-05 |
| 171130010123 | 2017-11-30 | ARTICLES OF ORGANIZATION | 2017-11-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7531657209 | 2020-04-28 | 0202 | PPP | 404 Steward Lane, Kingston, NY, 12401-8257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1901515 | Employee Retirement Income Security Act (ERISA) | 2019-12-06 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | SCALIA |
| Role | Plaintiff |
| Name | WGC HOLDINGS LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor 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 | 2023-03-14 |
| Termination Date | 2023-05-09 |
| Date Issue Joined | 2023-03-20 |
| Pretrial Conference Date | 2023-04-25 |
| Section | 1332 |
| Sub Section | IN |
| Status | Terminated |
Parties
| Name | WGC HOLDINGS LLC |
| Role | Plaintiff |
| Name | PHILADELPHIA INSURANCE COMPANY |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
