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HEIDMAR TRADING LLC

Company Details

Name: HEIDMAR TRADING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 Feb 2020 (5 years ago)
Date of dissolution: 31 Dec 2020
Entity Number: 5700824
ZIP code: 10004
County: New York
Place of Formation: MARSHALL ISLANDS
Address: ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
SEWARD & KISSEL LLP DOS Process Agent ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2020-12-08 2020-12-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-02-03 2020-12-08 Address 1180 AVE. OF THE AMERICAS, SUITE 210, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201231000395 2020-12-31 SURRENDER OF AUTHORITY 2020-12-31
201208000078 2020-12-08 CERTIFICATE OF CHANGE 2020-12-08
200327000343 2020-03-27 CERTIFICATE OF PUBLICATION 2020-03-27
200203000290 2020-02-03 APPLICATION OF AUTHORITY 2020-02-03

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1104489 Marine Contract Actions 2011-06-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 7000000
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 2011-06-30
Termination Date 2012-08-10
Pretrial Conference Date 2011-12-05
Section 1333
Status Terminated

Parties

Name HEIDMAR TRADING LLC
Role Plaintiff
Name EMIRATES TRADING AGENCY LLC
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State