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CORNWALL HOLDINGS LLC

Company Details

Name: CORNWALL HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Dec 2017 (7 years ago)
Entity Number: 5255808
ZIP code: 11219
County: Orange
Place of Formation: New York
Address: 5420 13TH AVENUE, BROOKLYN, NY, United States, 11219

DOS Process Agent

Name Role Address
CORNWALL HOLDINGS LLC DOS Process Agent 5420 13TH AVENUE, BROOKLYN, NY, United States, 11219

Filings

Filing Number Date Filed Type Effective Date
171226010245 2017-12-26 ARTICLES OF ORGANIZATION 2017-12-26

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0909233 Other Contract Actions 2009-11-06 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-11-06
Termination Date 2010-03-17
Date Issue Joined 2009-12-11
Section 1442
Sub Section NR
Status Terminated

Parties

Name CORNWALL HOLDINGS LLC
Role Plaintiff
Name HSBC BANK USA, NATIONAL ASSOCI
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State