Search icon

ZURICH CAPITAL L.L.C.

Company claim

Is this your business?

Get access!

Company Details

Name: ZURICH CAPITAL L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Dec 1998 (27 years ago)
Entity Number: 2329816
ZIP code: 20115
County: New York
Place of Formation: New York
Address: 2125 HATCHERS MILL ROAD, MARSHALL, VA, United States, 20115

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2125 HATCHERS MILL ROAD, MARSHALL, VA, United States, 20115

History

Start date End date Type Value
2011-01-06 2024-12-04 Address 2125 HATCHERS MILL ROAD, MARSHALL, VA, 20115, USA (Type of address: Service of Process)
2001-03-30 2011-01-06 Address PO BOX 1787, MIDDLEBURG, VA, 20118, 1787, USA (Type of address: Service of Process)
1998-12-30 2001-03-30 Address 1501 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241204002340 2024-12-04 BIENNIAL STATEMENT 2024-12-04
221212002456 2022-12-12 BIENNIAL STATEMENT 2022-12-01
201210060157 2020-12-10 BIENNIAL STATEMENT 2020-12-01
181212006163 2018-12-12 BIENNIAL STATEMENT 2018-12-01
161205008096 2016-12-05 BIENNIAL STATEMENT 2016-12-01

Court Cases

Court Case Summary

Filing Date:
2003-02-03
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
ZURICH CAPITAL L.L.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-08-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
LEWIS FUTTERMAN,
Party Role:
Plaintiff
Party Name:
ZURICH CAPITAL L.L.C.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State