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27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to cryptocurrency. [read post]
1 Jun 2023, 9:40 am
Hiring Employees in New York: If you plan to hire New York residents to work for your company, then authorities consider your business as operating in New York. [read post]
6 Jul 2009, 2:35 am
Jonathan Boxman, 46, an owner and operator of real estate title insurance companies, was charged in federal court in Brooklyn, New York, with defrauding clients of title companies he controlled of more than $1.7 million. [read post]
29 Aug 2016, 1:00 am
Also, a company that allows their driver to drive on the road more than allowed by law – even with the driver’s consent – is operating negligently. [read post]
29 Aug 2016, 1:00 am
Also, a company that allows their driver to drive on the road more than allowed by law – even with the driver’s consent – is operating negligently. [read post]
6 Dec 2011, 3:04 pm
New York Attorney General Eric Schneiderman recently announced that his office has filed a lawsuit against a New York City-based company behind an employment scam. [read post]
3 Jan 2013, 11:47 am
According to the Thomson Reuters press release (Jan. 3, 2013): Practical Law Company has more than 750 employees, with principal operations in London and New York, and will be part of the Legal business of Thomson Reuters. [read post]
The Oral Partnership Operating as a Corporation: Is it a Partnership? A Corporation? Can it be Both?
15 Mar 2021, 4:59 am
Thoughts on Eikenberry The lesson from Eikenberry is that it is possible under New York law to successfully allege the existence of a viable oral partnership whose partners subsequently operated the business, or held partnership property, in the name of a corporation or limited liability company. [read post]
24 Apr 2019, 12:33 pm
A 2018 New York Times opinion video series on the operation described the Russian disinformation playbook in a series of seven “commandments,” or steps. [read post]
26 Sep 2011, 12:45 am
Sbarro, Inc. filed its monthly operating report for the month of August (covering the 1st through the 28th) last week with the Southern District of New York bankruptcy court. [read post]
24 Aug 2012, 9:02 am
In a decision that could have a significant impact on distressed gaming companies, Judge Jack B. [read post]
10 Oct 2014, 7:13 am
Limited liability companies do not require ownership to be evidenced by physical certificates, though a company’s operating agreement can provide, voluntarily, that certificates will be issued. [read post]
2 Feb 2012, 6:23 am
In one scheme, operating a shell company incorporated as Janitorial Close-Out City Corp., Schneider falsely informed potential investors that Janitorial Close-Out invested in industrial equipment and machinery manufactured by companies in China. [read post]
14 Mar 2023, 8:19 am
By Lene Powell, J.D.New York Attorney General Letitia James has filed an enforcement action in New York state court seeking to stop cryptocurrency trading platform KuCoin from operating in New York. [read post]
30 May 2019, 1:32 pm
A popular European bus company known as FlixBus, which operates in 29 European countries and six U.S. states, will add six new routes for customers traveling between Richmond, Baltimore, Rockville, D.C. and New York starting Thursday. [read post]
15 Dec 2020, 7:58 am
The whistleblower complaint, which was previously under seal, details allegations of wrongdoing from two employees of New York Waterway, a company that operates “a fleet of over 30 ferry vessels carrying up to 30,000 passengers per day,” a passenger terminal, and a couple of fueling and maintenance docks. [read post]
24 May 2023, 2:59 pm
Related posts:Limiting Investment Risk for Non-Accredited Investors Secondary Market Trading by Private Companies The New York Times on Ownership of Real Estate by LLCs [read post]
20 Feb 2023, 2:07 pm
A lobbying firm operated by a longtime PBA official subcontracted work to a limited liability company formed by Thomas H. [read post]
15 Jun 2022, 2:54 pm
Most of these factors are likely to continue to present operating challenges for many companies in the months ahead. [read post]
3 Jun 2013, 1:44 pm
Quest purportedly employs more than 42,000 people nationwide and operates at least 200 facilities in New York. [read post]
