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  5. FIRST CAPITAL

FIRST CAPITAL

Branch

Company Details

Name: FIRST CAPITAL
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 18 Apr 2002 (23 years ago)
Date of dissolution: 01 Jun 2006
Branch of: FIRST CAPITAL, Connecticut (Company Number 0877378)
Entity Number: 2756373
ZIP code: 06033
County: New York
Place of Formation: Connecticut
Foreign Legal Name: FIRST CAPITAL REALTY, LLC
Fictitious Name: FIRST CAPITAL
Address: 44 ZENITH LANE, GLASTONBURY, CT, United States, 06033

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 44 ZENITH LANE, GLASTONBURY, CT, United States, 06033

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2002-04-18 2005-07-21 Address WILLIAM F. TOWILL, 2389 MAIN STREET, GLASTONBURY, CT, 06033, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060601000641 2006-06-01 CERTIFICATE OF TERMINATION 2006-06-01
050721000120 2005-07-21 CERTIFICATE OF CHANGE 2005-07-21
040406002199 2004-04-06 BIENNIAL STATEMENT 2004-04-01
020418000376 2002-04-18 APPLICATION OF AUTHORITY 2002-04-18

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9203230 Securities, Commodities, Exchange 1992-05-05 transfer to another district
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1992-05-05
Termination Date 1993-07-26
Section 0078

Parties
Name FIRST CAPITAL
Role Plaintiff
Name -8
Role Defendant
9203233 Securities, Commodities, Exchange 1992-05-05 other
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1992-05-05
Termination Date 1993-07-22
Section 0078

Parties
Name FIRST CAPITAL
Role Plaintiff
Name -8
Role Defendant
0000905 Other Statutory Actions 2000-10-23 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-10-23
Termination Date 2003-04-15
Pretrial Conference Date 2000-12-21
Section 1391
Status Terminated

Parties
Name FTC
Role Plaintiff
Name FIRST CAPITAL
Role Defendant
9203231 Securities, Commodities, Exchange 1992-05-05 other
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1992-05-05
Termination Date 1993-07-22
Section 0078

Parties
Name FIRST CAPITAL
Role Plaintiff
Name -8
Role Defendant
9203213 Securities, Commodities, Exchange 1992-05-05 other
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1992-05-05
Termination Date 1993-07-22
Section 0078

Parties
Name FIRST CAPITAL
Role Plaintiff
Name -8
Role Defendant
9203234 Securities, Commodities, Exchange 1992-05-05 other
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1992-05-05
Termination Date 1993-07-22
Section 0078

Parties
Name FIRST CAPITAL
Role Plaintiff
Name -8
Role Defendant
9203232 Securities, Commodities, Exchange 1992-05-05 other
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1992-05-05
Termination Date 1993-07-22
Section 0078

Parties
Name FIRST CAPITAL
Role Plaintiff
Name -8
Role Defendant
9203255 Securities, Commodities, Exchange 1992-05-05 other
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1992-05-05
Termination Date 1993-07-22
Section 0078

Parties
Name FIRST CAPITAL
Role Plaintiff
Name -8
Role Defendant
9203229 Securities, Commodities, Exchange 1992-05-05 other
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1992-05-05
Termination Date 1993-07-22
Section 0078

Parties
Name FIRST CAPITAL
Role Plaintiff
Name -8
Role Defendant

Related by officers

THE LLC

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REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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