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NW CAPITAL, LLC

Company Details

Name: NW CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Dec 1999 (25 years ago)
Entity Number: 2448129
ZIP code: 10023
County: New York
Place of Formation: New York
Address: NORMAN WEINSTEIN, 155 WEST 70TH ST., APT PH1F, NEW YORK, NY, United States, 10023

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300V4K76PX76UIN61 2448129 US-NY GENERAL ACTIVE 2017-11-29

Addresses

Legal NORMAN WEINSTEIN, 155 WEST 70TH ST., APT PH1F, New York, US-NY, US, 10023
Headquarters 155 West 70 Street, Apt. PH1F, New York, US-NY, US, 10023

Registration details

Registration Date 2017-11-29
Last Update 2023-07-24
Status LAPSED
Next Renewal 2018-11-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2448129

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent NORMAN WEINSTEIN, 155 WEST 70TH ST., APT PH1F, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1999-12-09 2012-01-18 Address 425 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131209006371 2013-12-09 BIENNIAL STATEMENT 2013-12-01
120118002401 2012-01-18 BIENNIAL STATEMENT 2011-12-01
091209002440 2009-12-09 BIENNIAL STATEMENT 2009-12-01
051205002209 2005-12-05 BIENNIAL STATEMENT 2005-12-01
020313002021 2002-03-13 BIENNIAL STATEMENT 2001-12-01
000503000662 2000-05-03 AFFIDAVIT OF PUBLICATION 2000-05-03
000503000655 2000-05-03 AFFIDAVIT OF PUBLICATION 2000-05-03
991209000507 1999-12-09 ARTICLES OF ORGANIZATION 1999-12-09

Date of last update: 03 Jan 2025

Sources: New York Secretary of State