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MINERVA CAPITAL LLC

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Company Details

Name: MINERVA CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Feb 1995 (30 years ago)
Entity Number: 1894822
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 28 Heathcote Road, Scarsdale, NY, United States, 10583

DOS Process Agent

Name Role Address
MINERVA CAPITAL LLC DOS Process Agent 28 Heathcote Road, Scarsdale, NY, United States, 10583

Links between entities

Type:
Headquarter of
Company Number:
LLC_00867357
State:
ILLINOIS
ILLINOIS profile:

History

Start date End date Type Value
2023-02-15 2025-02-07 Address 28 Heathcote Road, Scarsdale, NY, 10583, USA (Type of address: Service of Process)
2017-02-28 2023-02-15 Address ONE LINCOLN PLAZA STE 37KL, 20 WEST 64 STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2011-10-17 2017-02-28 Address ONE LINCOLN PLAZA STE 37KL, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1999-02-22 2011-10-17 Address C/O MR. HENRY J. COHEN, 30 STONEHOUSE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1995-02-15 1999-02-22 Address 950 3RD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250207004605 2025-02-07 BIENNIAL STATEMENT 2025-02-07
230215000929 2023-02-15 BIENNIAL STATEMENT 2023-02-01
210208060465 2021-02-08 BIENNIAL STATEMENT 2021-02-01
190305060647 2019-03-05 BIENNIAL STATEMENT 2019-02-01
170228006138 2017-02-28 BIENNIAL STATEMENT 2017-02-01

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State