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ICAPITAL ALTERNATIVE INVESTMENTS LLC

Company Details

Name: ICAPITAL ALTERNATIVE INVESTMENTS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Nov 2002 (22 years ago)
Entity Number: 2832865
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 Liberty Street, New York, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ICAPITAL ALTERNATIVE INVESTMENTS LLC DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

History

Start date End date Type Value
2020-11-12 2024-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-11-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2009-08-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-08-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-12-03 2009-08-27 Address 2 WORLD FINANCIAL CENTER, 225 LIBERTY STREET, 7TH FL., NEW YORK, NY, 10281, USA (Type of address: Registered Agent)
2007-10-31 2009-08-27 Address 225 LIBERTY STREET, 7TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2003-05-16 2019-08-30 Name MERRILL LYNCH ALTERNATIVE INVESTMENTS LLC
2002-11-08 2007-10-31 Address PRINCETON CORPORATE CAMPUS, 800 SCUDDERS MILL ROAD SCT 2G, PLAINSBORO, NJ, 08536, 1606, USA (Type of address: Service of Process)
2002-11-08 2007-12-03 Address MERRILL LYNCH, 222 BROADWAY 27TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241101037780 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221101002460 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201112061046 2020-11-12 BIENNIAL STATEMENT 2020-11-01
190830000043 2019-08-30 CERTIFICATE OF AMENDMENT 2019-08-30
SR-36090 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-36089 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181105006016 2018-11-05 BIENNIAL STATEMENT 2018-11-01
161103006616 2016-11-03 BIENNIAL STATEMENT 2016-11-01
141119006018 2014-11-19 BIENNIAL STATEMENT 2014-11-01
121105006047 2012-11-05 BIENNIAL STATEMENT 2012-11-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State