| Name: | H F Z CAPITAL GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Mar 1998 (27 years ago) |
| Entity Number: | 2235406 |
| ZIP code: | 10022 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 600 MADISON AVE 15 TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| H F Z CAPITAL GROUP LLC | DOS Process Agent | 600 MADISON AVE 15 TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-29 | 2016-07-21 | Address | 600 MADISON AVE 17 TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-04-24 | 2012-11-29 | Address | 595 MADISON AVE 29TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-11-09 | 2008-04-24 | Address | ATTN: AARON CYWIAK, 19 WEST 44TH ST SUITE 510, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-03-05 | 2006-11-09 | Address | 15-58 PARK LANE SOUTH, KEW GARDENS, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200305061736 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180906006781 | 2018-09-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160721006165 | 2016-07-21 | BIENNIAL STATEMENT | 2016-03-01 |
| 140313006297 | 2014-03-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 121129006053 | 2012-11-29 | BIENNIAL STATEMENT | 2012-03-01 |
| 100405002693 | 2010-04-05 | BIENNIAL STATEMENT | 2010-03-01 |
| 080424002629 | 2008-04-24 | BIENNIAL STATEMENT | 2008-03-01 |
| 061109002587 | 2006-11-09 | BIENNIAL STATEMENT | 2006-03-01 |
| 980305000235 | 1998-03-05 | ARTICLES OF ORGANIZATION | 1998-03-05 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2403342 | Copyright | 2024-05-01 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | YANG |
| Role | Plaintiff |
| Name | H F Z CAPITAL GROUP LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-04-19 |
| Termination Date | 2021-05-04 |
| Section | 1961 |
| Status | Terminated |
Parties
| Name | UNIT 3B 11 BEACH LLC |
| Role | Plaintiff |
| Name | H F Z CAPITAL GROUP LLC |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
