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  5. MICHAEL KENWOOD CONSULTING LLC

MICHAEL KENWOOD CONSULTING LLC

Branch
Date of last update: 28 Apr 2025. Data updated weekly.

Companies that start with "MICHAEL"

Company Details

Entity Name: MICHAEL KENWOOD CONSULTING LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Withdrawn
Date Formed: 10 Oct 2006
Branch of: MICHAEL KENWOOD CONSULTING LLC, NEW YORK (Company Number 3356153)
Business ALEI: 0875363
Annual report due: 10 Oct 2008
Business address: 68 SOUTHFIELD AVE. TWO STAMFORD LANDING, STE. 100, STAMFORD, CT, 06902
Mailing address: 68 SOUTHFIELD AVENUE SUITE 100, STAMFORD, CT, 06902
Office jurisdiction address: 52 PARK AVE., APT. 1, NEW YORK, NY, 10016,
ZIP code: 06902
County: Fairfield
Place of Formation: NEW YORK

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
FRANCISCO LLLARRAMENDI Officer 68 SOUTHFIELD AVENUE, SUITE 100, STAMFORD, CT, 06902, United States 8 LOCKWOOD AVENUE, NEW CANAAN, CT, 06840, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006955901 2020-07-29 2020-07-29 Withdrawal Statement of Withdrawal Registration -
0003660609 2008-04-04 - Interim Notice Interim Notice -
0003551053 2007-10-09 - Annual Report Annual Report 2007
0003313060 2006-10-10 - Business Registration Certificate of Registration -

Court Cases Opinions

This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.

Package ID Category Cause Nature Of Suit
USCOURTS-ctd-3_12-cv-00182 Judicial Publications 28:754 Receiver of Property in Different Districts Securities, Commodities, Exchange
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Connecticut
Circuit 2nd
Office Location New Haven
Case Type civil

Parties
Name Carlos ManuelBarrantes Araya
Role Defendant
Name Victor Chong
Role Defendant
Name Francisco Lopez LLC
Role Defendant
Name Carolina Lopez Pelaez
Role Defendant
Name Christopher Luth
Role Defendant
Name John J. Carney
Role Plaintiff
Name HIGHVIEW POINT PARTNERS, LLC
Role Plaintiff
Name MK AUTOMOTIVE, LLC
Role Plaintiff
Name MK Capital Merger Sub
Role Plaintiff
Name MK ENERGY AND INFRASTRUCTURE, LLC
Role Plaintiff
Name MK INTERNATIONAL ADVISORY SERVICES, LLC
Role Plaintiff
Name MK Investments
Role Plaintiff
Name MK Master Investments LP
Role Plaintiff
Name MK OIL VENTURES, LLC
Role Plaintiff
Name MK Special Opportunity Fund
Role Plaintiff
Name MK TECHNOLOGY, LLC
Role Plaintiff
Name MK Venezuela
Role Plaintiff
Name MKEI Solar
Role Plaintiff
Name MKG-ATLANTIC INVESTMENT, LLC
Role Plaintiff
Name MICHAEL KENWOOD ASSET MANAGEMENT LLC
Role Plaintiff
Name MICHAEL KENWOOD CAPITAL MANAGEMENT LLC
Role Plaintiff
Name MICHAEL KENWOOD CONSULTING LLC
Role Plaintiff
Name THE MICHAEL KENWOOD GROUP, LLC
Role Plaintiff
Name MICHAEL KENWOOD NUCLEAR ENERGY, LLC
Role Plaintiff
Name Mytcart
Role Plaintiff
Name Short Term Liquidity Fund
Role Plaintiff
Name Tuolumne Gen Hosp
Role Plaintiff

Opinions
Opinion ID USCOURTS-ctd-3_12-cv-00182-0
Date 2013-03-28
Notes ORDER granting in part and denying in part 69 Motion to Dismiss; granting in part and denying in part 71 Motion to Dismiss; granting in part and denying in part 72 Motion to Dismiss; granting in part and denying in part 73 Motion to Dismiss; denying 73 Motion to Strike ; denying 71 Motion to Strike. Signed by Judge Stefan R. Underhill on 3/28/2013. (Martin, M.)
View View File
USCOURTS-ctd-3_12-cv-00180 Judicial Publications 28:754 Receiver of Property in Different Districts Securities, Commodities, Exchange
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Connecticut
Circuit 2nd
Office Location New Haven
Case Type civil

Parties
Name Short Term Liquidity Fund
Role Plaintiff
Name TUOL, LLC
Role Plaintiff
Name 4A Star Corp.
Role Defendant
Name Moris Beracha
Role Defendant
Name Bradleyville Ltd.
Role Defendant
Name Brave Spirit Ltd.
Role Defendant
Name Dobson Management Corp.
Role Defendant
Name East Coast Consultant Corp.
Role Defendant
Name Fractal Factoring Fund
Role Defendant
Name Fractal Factoring II
Role Defendant
Name Fractal Fund Management Ltd.
Role Defendant
Name Fractal L Holding Ltd.
Role Defendant
Name Fractal P Holding Ltd.
Role Defendant
Name Hermitage Consultants Inc.
Role Defendant
Name La Signoria Assets Corp.
Role Defendant
Name Netvalue Strategy
Role Defendant
Name Northwestern International
Role Defendant
Name Rowberrow Trading Corp.
Role Defendant
Name Sunny Services Corp.
Role Defendant
Name John J. Carney
Role Plaintiff
Name HIGHVIEW POINT PARTNERS, LLC
Role Plaintiff
Name MK AUTOMOTIVE, LLC
Role Plaintiff
Name MK Capital Merger Sub
Role Plaintiff
Name MK ENERGY AND INFRASTRUCTURE, LLC
Role Plaintiff
Name MK INTERNATIONAL ADVISORY SERVICES, LLC
Role Plaintiff
Name MK Investments
Role Plaintiff
Name MK Master Investments LP
Role Plaintiff
Name MK OIL VENTURES, LLC
Role Plaintiff
Name MK Special Opportunity Fund
Role Plaintiff
Name MK TECHNOLOGY, LLC
Role Plaintiff
Name MK Venezuela
Role Plaintiff
Name MKEI Solar
Role Plaintiff
Name MKG-ATLANTIC INVESTMENT, LLC
Role Plaintiff
Name MICHAEL KENWOOD ASSET MANAGEMENT LLC
Role Plaintiff
Name MICHAEL KENWOOD CAPITAL MANAGEMENT LLC
Role Plaintiff
Name MICHAEL KENWOOD CONSULTING LLC
Role Plaintiff
Name THE MICHAEL KENWOOD GROUP, LLC
Role Plaintiff
Name MICHAEL KENWOOD NUCLEAR ENERGY, LLC
Role Plaintiff
Name Mytcart
Role Plaintiff

Opinions
Opinion ID USCOURTS-ctd-3_12-cv-00180-0
Date 2014-02-10
Notes ORDER denying 63 Motion to Dismiss for Lack of Jurisdiction and Motion for Relief from the Anti-Suit Injunction; denying without prejudice 74 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Stefan R. Underhill on 2/10/2014. (Martin, M.)
View View File
USCOURTS-ctd-3_12-cv-00181 Judicial Publications 28:754 Receiver of Property in Different Districts Securities, Commodities, Exchange
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Connecticut
Circuit 2nd
Office Location New Haven
Case Type civil

Parties
Name Hispanic News Press
Role Defendant
Name Luis Lugo
Role Defendant
Name Javier Marin
Role Defendant
Name Merica Consulting
Role Defendant
Name John J. Carney
Role Plaintiff
Name HIGHVIEW POINT PARTNERS, LLC
Role Plaintiff
Name MK AUTOMOTIVE, LLC
Role Plaintiff
Name MK ENERGY AND INFRASTRUCTURE, LLC
Role Plaintiff
Name MK INTERNATIONAL ADVISORY SERVICES, LLC
Role Plaintiff
Name MK Investments
Role Plaintiff
Name MK Master Investments LP
Role Plaintiff
Name MK OIL VENTURES, LLC
Role Plaintiff
Name MK Special Opportunity Fund
Role Plaintiff
Name MK TECHNOLOGY, LLC
Role Plaintiff
Name MK Venezuela
Role Plaintiff
Name MKCM MERGER SUB, LLC
Role Plaintiff
Name MKEI Solar
Role Plaintiff
Name MKG-ATLANTIC INVESTMENT, LLC
Role Plaintiff
Name MICHAEL KENWOOD ASSET MANAGEMENT LLC
Role Plaintiff
Name MICHAEL KENWOOD CAPITAL MANAGEMENT LLC
Role Plaintiff
Name MICHAEL KENWOOD CONSULTING LLC
Role Plaintiff
Name THE MICHAEL KENWOOD GROUP, LLC
Role Plaintiff
Name MICHAEL KENWOOD NUCLEAR ENERGY, LLC
Role Plaintiff
Name Mytcart
Role Plaintiff
Name Short Term Liquidity Fund
Role Plaintiff
Name TUOL, LLC
Role Plaintiff
Name Hispanic News Press
Role ThirdParty Defendant
Name Javier Marin
Role ThirdParty Defendant
Name Luis Lugo
Role ThirdParty Plaintiff
Name Merica Consulting
Role ThirdParty Plaintiff

Opinions
Opinion ID USCOURTS-ctd-3_12-cv-00181-0
Date 2014-03-17
Notes ORDER granting in part and denying in part 61 Motion to Dismiss. Signed by Judge Stefan R. Underhill on 3/17/2014. (Martin, M.)
View View File
USCOURTS-ctd-3_12-cv-00183 Judicial Publications 28:754 Receiver of Property in Different Districts Securities, Commodities, Exchange
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Connecticut
Circuit 2nd
Office Location New Haven
Case Type civil

Parties
Name Black
Role Defendant
Name Juan S. Montes
Role Defendant
Name Movilway S.L.
Role Defendant
Name John J. Carney
Role Plaintiff
Name Highview Point LP
Role Plaintiff
Name Highview Point Master Fund
Role Plaintiff
Name Highview Point Offshore
Role Plaintiff
Name HIGHVIEW POINT PARTNERS, LLC
Role Plaintiff
Name MK AUTOMOTIVE, LLC
Role Plaintiff
Name MK ENERGY AND INFRASTRUCTURE, LLC
Role Plaintiff
Name MK INTERNATIONAL ADVISORY SERVICES, LLC
Role Plaintiff
Name MK Investments
Role Plaintiff
Name MK Master Investments LP
Role Plaintiff
Name MK OIL VENTURES, LLC
Role Plaintiff
Name MK Special Opportunity Fund
Role Plaintiff
Name MK TECHNOLOGY, LLC
Role Plaintiff
Name MK Venezuela
Role Plaintiff
Name MKCM MERGER SUB, LLC
Role Plaintiff
Name MKEI Solar
Role Plaintiff
Name MKG-ATLANTIC INVESTMENT, LLC
Role Plaintiff
Name MICHAEL KENWOOD ASSET MANAGEMENT LLC
Role Plaintiff
Name MICHAEL KENWOOD CAPITAL MANAGEMENT LLC
Role Plaintiff
Name MICHAEL KENWOOD CONSULTING LLC
Role Plaintiff
Name THE MICHAEL KENWOOD GROUP, LLC
Role Plaintiff
Name MICHAEL KENWOOD NUCLEAR ENERGY, LLC
Role Plaintiff
Name Mytcart
Role Plaintiff
Name Short Term Liquidity Fund
Role Plaintiff
Name TUOL, LLC
Role Plaintiff

Opinions
Opinion ID USCOURTS-ctd-3_12-cv-00183-0
Date 2014-02-21
Notes ORDER granting in part and denying in part 80 Motion to Dismiss; finding as moot 106 Motion for Protective Order; granting 119 Motion to Withdraw as Attorney. Attorney John P DiManno terminated. Signed by Judge Stefan R. Underhill on 2/21/2014. (Martin, M.)
View View File
USCOURTS-ctd-3_12-cv-00165 Judicial Publications 28:754 Receiver of Property in Different Districts Securities, Commodities, Exchange
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Connecticut
Circuit 2nd
Office Location New Haven
Case Type civil

Parties
Name Maria Josephina Gonzalez-Miranda
Role Defendant
Name Francisco Illarramendi
Role Defendant
Name Adela M. Illarramendi
Role Defendant
Name John J. Carney
Role Plaintiff
Name HIGHVIEW POINT PARTNERS, LLC
Role Plaintiff
Name MK AUTOMOTIVE, LLC
Role Plaintiff
Name MK Capital Merger Sub
Role Plaintiff
Name MK ENERGY AND INFRASTRUCTURE, LLC
Role Plaintiff
Name MK INTERNATIONAL ADVISORY SERVICES, LLC
Role Plaintiff
Name MK Investments
Role Plaintiff
Name MK Master Investments LP
Role Plaintiff
Name MK OIL VENTURES, LLC
Role Plaintiff
Name MK Special Opportunity Fund
Role Plaintiff
Name MK TECHNOLOGY, LLC
Role Plaintiff
Name MK Venezuela
Role Plaintiff
Name MKEI Solar
Role Plaintiff
Name MKG-ATLANTIC INVESTMENT, LLC
Role Plaintiff
Name MICHAEL KENWOOD ASSET MANAGEMENT LLC
Role Plaintiff
Name MICHAEL KENWOOD CAPITAL MANAGEMENT LLC
Role Plaintiff
Name MICHAEL KENWOOD CONSULTING LLC
Role Plaintiff
Name THE MICHAEL KENWOOD GROUP, LLC
Role Plaintiff
Name MICHAEL KENWOOD NUCLEAR ENERGY, LLC
Role Plaintiff
Name Mytcart
Role Plaintiff
Name Short Term Liquidity Fund
Role Plaintiff
Name TUOL, LLC
Role Plaintiff
Name John J. Carney
Role Receiver

Opinions
Opinion ID USCOURTS-ctd-3_12-cv-00165-0
Date 2018-03-26
Notes ORDER granting 96 MOTION for Summary Judgment with respect to Counts Six, Seven, and Eleven of the Amended Complaint, and also with respect to either Count One or Count Ten.By April 5, 2018, the receiver shall file a notice on the docket that states whether he elects to pursue Count One or Count Ten of the Amended Complaint, accompanied by an affidavit or other evidence sufficient to show who owns the funds at issue. Illarramendi may respond to that submission no later than April 19, 2018.After I have reviewed the receiver's submission and any response from Illarramendi, I will direct the Clerk to enter judgment for the receiver against Illarramendi on the appropriate claims in the appropriate amount, and close the case. Signed by Judge Stefan R. Underhill on 03/26/2018. (Jamieson, K)
View View File

Companies created on the same day 10 Oct 2006

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See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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