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MARC RICH LLC

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Company Details

Name: MARC RICH LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jul 2021 (4 years ago)
Entity Number: 6218072
ZIP code: 14221
County: Queens
Place of Formation: New York
Address: 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221

DOS Process Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221

Filings

Filing Number Date Filed Type Effective Date
210713001078 2021-07-13 ARTICLES OF ORGANIZATION 2021-07-13

Court Cases

Court Case Summary

Filing Date:
1992-01-07
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Fraud

Parties

Party Name:
ACTION SA
Party Role:
Plaintiff
Party Name:
MARC RICH LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1989-07-28
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
MARC RICH LLC
Party Role:
Plaintiff
Party Name:
CO ESP DE PETEROLESO SA
Party Role:
Defendant

Court Case Summary

Filing Date:
1986-03-21
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
MARC RICH LLC
Party Role:
Plaintiff
Party Name:
MT MARIA DE LOS D
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State