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WIN CAPITAL CORP.

Headquarter
Company claim

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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 (31 years ago)
Date of dissolution: 06 Dec 1994
Entity Number: 1873403
County: Blank

Links between entities

Type:
Headquarter of
Company Number:
F00000004124
State:
FLORIDA
FLORIDA profile:

Central Index Key

CIK number:
0000922092
Phone:
516-628-1212

Latest Filings

Form type:
X-17A-5
File number:
008-47174
Filing date:
2003-02-28
File:
Form type:
X-17A-5
File number:
008-47174
Filing date:
2002-03-01
File:

Court Cases

Court Case Summary

Filing Date:
2000-02-28
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

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

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State