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INTE SECURITIES LLC

Branch

Company Details

Name: INTE SECURITIES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jun 2019 (6 years ago)
Branch of: INTE SECURITIES LLC, Florida (Company Number L18000194467)
Entity Number: 5567365
ZIP code: 10004
County: New York
Place of Formation: Florida
Address: 42 BROADWAY, SUITE 12-128, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 42 BROADWAY, SUITE 12-128, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2020-09-30 2023-12-21 Address 42 BROADWAY, SUITE 12-128, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2019-06-10 2020-09-30 Address 39 BROADWAY, SUITE 3300, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231221002014 2023-12-21 BIENNIAL STATEMENT 2023-12-21
211111002476 2021-11-11 BIENNIAL STATEMENT 2021-11-11
200930000719 2020-09-30 CERTIFICATE OF CHANGE 2020-09-30
190828000816 2019-08-28 CERTIFICATE OF CHANGE 2019-08-28
190812000036 2019-08-12 CERTIFICATE OF PUBLICATION 2019-08-12
190610000390 2019-06-10 APPLICATION OF AUTHORITY 2019-06-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2303241 Arbitration 2024-01-10 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
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 no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2024-01-10
Termination Date 2024-02-23
Date Issue Joined 2024-01-10
Section 0009
Status Terminated

Parties

Name INTE SECURITIES LLC
Role Plaintiff
Name SKYBELL TECHNOLOGIES, INC.
Role Defendant
2303241 Arbitration 2023-04-18 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 pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-04-18
Termination Date 2023-11-17
Pretrial Conference Date 2023-10-06
Section 0009
Status Terminated

Parties

Name INTE SECURITIES LLC
Role Plaintiff
Name SKYBELL TECHNOLOGIES, INC.
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State