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NETWORK MERCHANTS, LLC

Company Details

Name: NETWORK MERCHANTS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jan 2025 (3 months ago)
Entity Number: 7513912
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: NETWORK MERCHANTS, LLC
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
250121003765 2025-01-20 APPLICATION OF AUTHORITY 2025-01-20

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2303369 Consumer Credit 2023-05-04 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand 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 2023-05-04
Termination Date 2023-08-17
Section 1681
Status Terminated

Parties

Name MONTIEL
Role Plaintiff
Name NETWORK MERCHANTS, LLC
Role Defendant

Date of last update: 19 Mar 2025

Sources: New York Secretary of State