Company Details
| Name: |
FNZ GROUP LIMITED |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: |
Recorded
|
| Date of registration: |
29 Jul 2024 (9 months ago)
|
| Entity Number: |
7391262 |
| Place of Formation: |
New York |
| Foreign Legal Name: |
FNZ GROUP LIMITED |
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240807000085
|
2024-07-29
|
CERTIFICATE OF DESIGNATION
|
2024-08-07
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2400269
|
Negotiable Instruments
|
2024-01-12
|
voluntarily
|
|
| 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 |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2024-01-12
|
| Termination Date |
2024-04-05
|
| Section |
1332
|
| Status |
Terminated
|
Parties
| Name |
FNZ GROUP LIMITED
|
| Role |
Plaintiff
|
|
| Name |
GREEN,
|
| Role |
Defendant
|
|
|
Date of last update: 19 Mar 2025
Sources:
New York Secretary of State
