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TORUS CAPITAL LLC

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Company Details

Name: TORUS CAPITAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Apr 2004 (21 years ago)
Entity Number: 3046171
ZIP code: 06830
County: Westchester
Place of Formation: Delaware
Address: 79 E PUTNAM ST, GREENWICH, CT, United States, 06830

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 79 E PUTNAM ST, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
2008-05-28 2010-05-05 Address 20 ACOSTA ST, STAMFORD, CT, 06902, USA (Type of address: Service of Process)
2004-04-28 2008-05-28 Address 411 W. PUTNAM ST., GREENWICH, CT, 06830, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120612002917 2012-06-12 BIENNIAL STATEMENT 2012-04-01
100505002693 2010-05-05 BIENNIAL STATEMENT 2010-04-01
080528002492 2008-05-28 BIENNIAL STATEMENT 2008-04-01
060417002338 2006-04-17 BIENNIAL STATEMENT 2006-04-01
040928000119 2004-09-28 AFFIDAVIT OF PUBLICATION 2004-09-28

Court Cases

Court Case Summary

Filing Date:
2016-07-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Antitrust

Parties

Party Name:
TORUS CAPITAL LLC
Party Role:
Plaintiff
Party Name:
BANK OF NOVA SCOTIA, NE,
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State