| 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 |
| Name | Role | Address |
|---|---|---|
| LINA | DOS Process Agent | 3062 Bainbridge Avenue, Bronx,, NY, United States, 10467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-05 | 2023-12-13 | Address | P.O. BOX 887, YONKERS, NY, 10704, 0887, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 010516002232 | 2001-05-16 | BIENNIAL STATEMENT | 2001-05-01 |
| 990505000612 | 1999-05-05 | ARTICLES OF ORGANIZATION | 1999-05-05 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1709380 | Other Contract Actions | 2017-11-30 | transfer to another district | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | PUKA CAPITAL FUNDING LLC |
| Role | Plaintiff |
| Name | L&N TWINS PLACE, LLC |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
