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QUOGUE CAPITAL, LLC

Headquarter

Company Details

Name: QUOGUE CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jun 2001 (24 years ago)
Entity Number: 2651137
ZIP code: 10023
County: New York
Place of Formation: New York
Address: SUITE 1F, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
101 CENTRAL PARK WEST DOS Process Agent SUITE 1F, NEW YORK, NY, 10023

Links between entities

Type:
Headquarter of
Company Number:
M20000005456
State:
FLORIDA

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001361475
Phone:
212.554.4475

Latest Filings

Form type:
SC 13D/A
Filing date:
2024-03-19
File:
Form type:
SC 13D/A
Filing date:
2023-10-27
File:
Form type:
SC 13D/A
Filing date:
2023-01-13
File:
Form type:
SC 13D/A
Filing date:
2018-12-07
File:
Form type:
SC 13D
Filing date:
2016-06-13
File:

History

Start date End date Type Value
2001-06-15 2020-06-18 Address 7600 JERICHO TNPKE, WOODBURY, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210622000300 2021-06-22 BIENNIAL STATEMENT 2021-06-22
200618060004 2020-06-18 BIENNIAL STATEMENT 2019-06-01
020109000056 2002-01-09 AFFIDAVIT OF PUBLICATION 2002-01-09
020109000059 2002-01-09 AFFIDAVIT OF PUBLICATION 2002-01-09
010615000635 2001-06-15 ARTICLES OF ORGANIZATION 2001-06-15

Court Cases

Court Case Summary

Filing Date:
2008-05-08
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
QUOGUE CAPITAL, LLC
Party Role:
Defendant
Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Plaintiff

Date of last update: 30 Mar 2025

Sources: New York Secretary of State