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Y-GAR CAPITAL, LLC

Company Details

Name: Y-GAR CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Mar 2003 (22 years ago)
Entity Number: 2888002
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 585 STEWART AVE STE 302, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
ADAM B KAUFMAN ESQ DOS Process Agent 585 STEWART AVE STE 302, GARDEN CITY, NY, United States, 11530

Filings

Filing Number Date Filed Type Effective Date
030521000739 2003-05-21 AFFIDAVIT OF PUBLICATION 2003-05-21
030521000752 2003-05-21 AFFIDAVIT OF PUBLICATION 2003-05-21
030328000142 2003-03-28 ARTICLES OF ORGANIZATION 2003-03-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1902827 Securities, Commodities, Exchange 2019-03-29 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
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 2019-03-29
Termination Date 2020-01-03
Date Issue Joined 2019-05-16
Section 0077
Status Terminated

Parties

Name Y-GAR CAPITAL, LLC
Role Plaintiff
Name CREDIT SUISSE GROUP AG,
Role Defendant
1900695 Securities, Commodities, Exchange 2019-02-04 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2019-02-04
Termination Date 2019-04-01
Section 0077
Status Terminated

Parties

Name Y-GAR CAPITAL, LLC
Role Plaintiff
Name CREDIT SUISSE GROUP AG,
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State