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IIG CAPITAL LLC

Company Details

Name: IIG CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Mar 1998 (27 years ago)
Entity Number: 2242674
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2018-08-07 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-28 2018-08-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-03-02 2011-03-28 Address 1500 BROADWAY / 17TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-03-05 2004-03-02 Address 17 STATE ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-26994 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26993 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180807006845 2018-08-07 BIENNIAL STATEMENT 2018-03-01
160309006057 2016-03-09 BIENNIAL STATEMENT 2016-03-01
140710007217 2014-07-10 BIENNIAL STATEMENT 2014-03-01

Court Cases

Court Case Summary

Filing Date:
2007-04-05
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
IIG CAPITAL LLC
Party Role:
Plaintiff
Party Name:
ETRADE CAPITAL MARKETS, LLC
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State