| Name: | EXCELSIOR CAPITAL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jan 2003 (22 years ago) |
| Entity Number: | 2856539 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ATTN: RALPH A. ROSELLA, ESQ., 225 OLD COUNTRY ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| LAZER, APTHEKER, ROSELLA & YEDID, P.C. | DOS Process Agent | ATTN: RALPH A. ROSELLA, ESQ., 225 OLD COUNTRY ROAD, MELVILLE, NY, United States, 11747 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050128002497 | 2005-01-28 | BIENNIAL STATEMENT | 2005-01-01 |
| 030514000502 | 2003-05-14 | AFFIDAVIT OF PUBLICATION | 2003-05-14 |
| 030514000505 | 2003-05-14 | AFFIDAVIT OF PUBLICATION | 2003-05-14 |
| 030114000665 | 2003-01-14 | ARTICLES OF ORGANIZATION | 2003-01-14 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1104663 | Other Fraud | 2011-09-26 | statistical closing | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | EXCELSIOR CAPITAL LLC |
| Role | Plaintiff |
| Name | ALLEN, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2010-03-23 |
| Termination Date | 2011-11-16 |
| Date Issue Joined | 2011-02-15 |
| Section | 1961 |
| Status | Terminated |
Parties
| Name | EXCELSIOR CAPITAL LLC |
| Role | Plaintiff |
| Name | DEVINE, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-10-18 |
| Termination Date | 2012-09-28 |
| Date Issue Joined | 2012-01-05 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | EXCELSIOR CAPITAL LLC |
| Role | Plaintiff |
| Name | ALLEN, |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
