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TIGER CAPITAL, LLC
Company Details
| Name: |
TIGER CAPITAL, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
03 Mar 1999 (26 years ago)
|
| Entity Number: |
2352048 |
| ZIP code: |
10007
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
105 CHAMBERS STREET, 3RD FLOOR, NEW YORK, NY, United States, 10007 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
105 CHAMBERS STREET, 3RD FLOOR, NEW YORK, NY, United States, 10007
|
History
| Start date |
End date |
Type |
Value |
|
2001-03-13
|
2007-03-01
|
Address
|
157 CHAMBERS ST 10TH FLR, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
|
|
1999-03-03
|
2001-03-13
|
Address
|
90 WEST BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
110322002550
|
2011-03-22
|
BIENNIAL STATEMENT
|
2011-03-01
|
|
090302002505
|
2009-03-02
|
BIENNIAL STATEMENT
|
2009-03-01
|
|
070301002119
|
2007-03-01
|
BIENNIAL STATEMENT
|
2007-03-01
|
|
050422002207
|
2005-04-22
|
BIENNIAL STATEMENT
|
2005-03-01
|
|
030317002227
|
2003-03-17
|
BIENNIAL STATEMENT
|
2003-03-01
|
|
010313002319
|
2001-03-13
|
BIENNIAL STATEMENT
|
2001-03-01
|
|
990823000226
|
1999-08-23
|
AFFIDAVIT OF PUBLICATION
|
1999-08-23
|
|
990823000221
|
1999-08-23
|
AFFIDAVIT OF PUBLICATION
|
1999-08-23
|
|
990303000595
|
1999-03-03
|
ARTICLES OF ORGANIZATION
|
1999-03-03
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1202939
|
Insurance
|
2012-04-13
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
150000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2012-04-13
|
| Termination Date |
2015-10-21
|
| Date Issue Joined |
2012-05-18
|
| Pretrial Conference Date |
2012-12-14
|
| Section |
1441
|
| Sub Section |
NR
|
| Status |
Terminated
|
Parties
| Name |
TIGER CAPITAL, LLC
|
| Role |
Plaintiff
|
|
| Name |
PHL VARIABLE INSURANCE COMPANY
|
| Role |
Defendant
|
|
|
Date of last update: 31 Mar 2025
Sources:
New York Secretary of State
