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EMA FINANCIAL, LLC

Company Details

Name: EMA FINANCIAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Aug 2021 (4 years ago)
Entity Number: 6236444
ZIP code: 12210
County: Nassau
Place of Formation: Delaware
Foreign Legal Name: EMA FINANCIAL, LLC
Address: one commerce plaza- 99 washington ave., suite 805-a, ALBANY, NY, United States, 12210

Agent

Name Role Address
incorp sERVICES, inc. Agent one commerce plaza, 99 washinton ave., suite 805-a, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent one commerce plaza- 99 washington ave., suite 805-a, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2021-10-28 2023-08-08 Address one commerce plaza, 99 washinton ave., suite 805-a, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2021-10-28 2023-08-08 Address one commerce plaza- 99 washington ave., suite 805-a, ALBANY, NY, 12210, 2922, USA (Type of address: Service of Process)
2021-08-05 2021-10-28 Address one commerce plaza, 99 washinton ave., suite 805-a, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2021-08-05 2021-10-28 Address one commerce plaza- 99 washington ave., suite 805-a, ALBANY, NY, 12210, 2922, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230808001217 2023-08-08 BIENNIAL STATEMENT 2023-08-01
211028000999 2021-10-28 CERTIFICATE OF PUBLICATION 2021-10-28
210805000376 2021-08-03 APPLICATION OF AUTHORITY 2021-08-03

Court Cases

Court Case Summary

Filing Date:
2023-06-05
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
EMA FINANCIAL, LLC
Party Role:
Defendant
Party Name:
SOLIDUS COMMUNICATIONS, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2022-01-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
DARKPULSE, INC.
Party Role:
Plaintiff
Party Name:
EMA FINANCIAL, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-12-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CYBER APPS WORLD, INC.
Party Role:
Plaintiff
Party Name:
EMA FINANCIAL, LLC
Party Role:
Defendant

Date of last update: 21 Mar 2025

Sources: New York Secretary of State