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CAPITAL CONNECTIONS, LLC
Company Details
| Name: |
CAPITAL CONNECTIONS, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
19 Feb 2004 (21 years ago)
|
| Entity Number: |
3015562 |
| ZIP code: |
10924
|
| County: |
Orange |
| Place of Formation: |
New York |
| Address: |
12 NORTH CHURCH ST., STE 102A, GOSHEN, NY, United States, 10924 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
12 NORTH CHURCH ST., STE 102A, GOSHEN, NY, United States, 10924
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
040219000959
|
2004-02-19
|
ARTICLES OF ORGANIZATION
|
2004-02-19
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1003058
|
Civil (Rico)
|
2010-04-09
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
678000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
monetary award only
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2010-04-09
|
| Termination Date |
2011-06-14
|
| Section |
1962
|
| Status |
Terminated
|
Parties
| Name |
THE LOOP PRODUCTION
|
| Role |
Plaintiff
|
|
| Name |
CAPITAL CONNECTIONS, LLC
|
| Role |
Defendant
|
|
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
