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PUKA CAPITAL FUNDING LLC

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Company Details

Name: PUKA CAPITAL FUNDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 May 1999 (26 years ago)
Entity Number: 2374904
ZIP code: 10467
County: Westchester
Place of Formation: New York
Address: 3062 Bainbridge Avenue, Bronx,, NY, United States, 10467

DOS Process Agent

Name Role Address
LINA DOS Process Agent 3062 Bainbridge Avenue, Bronx,, NY, United States, 10467

History

Start date End date Type Value
2023-12-13 2025-05-01 Address 3062 Bainbridge Avenue, Bronx,, NY, 10467, USA (Type of address: Service of Process)
1999-05-05 2023-12-13 Address P.O. BOX 887, YONKERS, NY, 10704, 0887, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250501049551 2025-05-01 BIENNIAL STATEMENT 2025-05-01
231213024937 2023-12-13 BIENNIAL STATEMENT 2023-12-13
070628002496 2007-06-28 BIENNIAL STATEMENT 2007-05-01
050511002218 2005-05-11 BIENNIAL STATEMENT 2005-05-01
030611002070 2003-06-11 BIENNIAL STATEMENT 2003-05-01

Court Cases

Court Case Summary

Filing Date:
2017-11-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PUKA CAPITAL FUNDING LLC
Party Role:
Plaintiff
Party Name:
L&N TWINS PLACE, LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State