TERWIN CAPITAL, LLC
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| Name: | TERWIN CAPITAL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 May 2002 (23 years ago) |
| Entity Number: | 2763246 |
| ZIP code: | 10111 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 ROCKEFELLER PLAZA, STE 420, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 45 ROCKEFELLER PLAZA, STE 420, NEW YORK, NY, United States, 10111 |
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.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-06 | 2005-02-02 | Address | ATTN; PATRICIA L. MOORE, ESQ, 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080528002515 | 2008-05-28 | BIENNIAL STATEMENT | 2008-05-01 |
| 060519002189 | 2006-05-19 | BIENNIAL STATEMENT | 2006-05-01 |
| 050202002853 | 2005-02-02 | BIENNIAL STATEMENT | 2004-05-01 |
| 020808000172 | 2002-08-08 | AFFIDAVIT OF PUBLICATION | 2002-08-08 |
| 020808000177 | 2002-08-08 | AFFIDAVIT OF PUBLICATION | 2002-08-08 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State