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TREUHOLD CAPITAL GROUP LLC

TREUHOLD CAPITAL GROUP LLC

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Company Details

Name:	TREUHOLD CAPITAL GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	14 Nov 2001 (24 years ago)
Entity Number:	2698721
ZIP code:	10583
County:	Westchester
Place of Formation:	New York
Address:	670 WHITE PLAINS ROAD, STE. 305, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	670 WHITE PLAINS ROAD, STE. 305, SCARSDALE, NY, United States, 10583

Form 5500 Series

Employer Identification Number (EIN):

134200537

Plan Year:

2015

Number Of Participants:

2

Sponsors Telephone Number:

9147224400

File:

Plan Year:

2014

Number Of Participants:

2

Sponsors Telephone Number:

9147224400

File:

Plan Year:

2013

Number Of Participants:

2

Sponsors Telephone Number:

9147224400

File:

Plan Year:

2012

Number Of Participants:

2

Sponsors Telephone Number:

9147224400

File:

Plan Year:

2011

Number Of Participants:

2

Sponsors Telephone Number:

9147224400

File:

Filings

Filing Number	Date Filed	Type	Effective Date
191113060295	2019-11-13	BIENNIAL STATEMENT	2019-11-01
160608006553	2016-06-08	BIENNIAL STATEMENT	2015-11-01
131108006584	2013-11-08	BIENNIAL STATEMENT	2013-11-01
111216002160	2011-12-16	BIENNIAL STATEMENT	2011-11-01
071029002299	2007-10-29	BIENNIAL STATEMENT	2007-11-01

Court Cases

Court Case Summary

Filing Date:

2011-12-22

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:

COHEN

Party Role:

Plaintiff

Party Name:

TREUHOLD CAPITAL GROUP LLC

Party Role:

Defendant

Court Case Summary

Filing Date:

2009-09-03

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:

COHEN,

Party Role:

Plaintiff

Party Name:

TREUHOLD CAPITAL GROUP LLC

Party Role:

Defendant

Court Case Summary

Filing Date:

2009-08-26

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:

COHEN,

Party Role:

Plaintiff

Party Name:

TREUHOLD CAPITAL GROUP LLC

Party Role:

Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State