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WIN CAPITAL CORP.

Headquarter

Company Details

Name: WIN CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 06 Dec 1994 (30 years ago)
Date of dissolution: 06 Dec 1994
Entity Number: 1873403
County: Blank

Links between entities

Type Company Name Company Number State
Headquarter of WIN CAPITAL CORP., FLORIDA F00000004124 FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
922092 26 LUDLAM AVENUE, BAYVILLE, NY, 11709 26 LUDLAM AVENUE, BAYVILLE, NY, 11709 516-628-1212

Filings since 2003-02-28

Form type X-17A-5
File number 008-47174
Filing date 2003-02-28
Reporting date 2002-12-31
File View File

Filings since 2002-03-01

Form type X-17A-5
File number 008-47174
Filing date 2002-03-01
Reporting date 2001-12-31
File View File

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0001527 Other Contract Actions 2000-02-28 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-02-28
Termination Date 2000-09-14
Section 1332

Parties

Name WIN CAPITAL CORP.
Role Plaintiff
Name PENN OCTANE CORP.
Role Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State