Category: BCL § 1312(a)

Fraud and The Alleged Failure to Register Under BCL § 1312(a)

Dec 14 2020

In New York, foreign entities – that is, corporations, limited liability companies and partnerships authorized to do business in another jurisdiction or country – are required to register to business …

Mar 18 2020

As a general matter, business entities (e.g., for-profit and not-for-profit corporations, limited liability companies, and limited partnerships) formed outside the State of New York (whether in another state or a …

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Category: BCL § 1312(a)

Fraud and The Alleged Failure to Register Under BCL § 1312(a)

Failure to Demonstrate that Foreign Company Had Engaged in Systemic and Regular Activity in New York Results in Denial of Dismissal Motion Under BCL § 1312(a)