| Name: | LCB CAPITAL RESOURCES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Nov 2004 (20 years ago) |
| Entity Number: | 3130497 |
| ZIP code: | 11205 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | BROOKLYN NAVY YARD, 63 FLUSHING AVE, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | BROOKLYN NAVY YARD, 63 FLUSHING AVE, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-24 | 2008-11-20 | Address | BROOKLYN NAVY YARD, 63F FLUSHING AVENUE UNIT 348, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081120002665 | 2008-11-20 | BIENNIAL STATEMENT | 2008-11-01 |
| 041124000828 | 2004-11-24 | ARTICLES OF ORGANIZATION | 2004-11-24 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0909559 | Employee Retirement Income Security Act (ERISA) | 2009-11-17 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | THE NEW YORK CITY DISTR, |
| Role | Plaintiff |
| Name | LCB CAPITAL RESOURCES, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 4000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-03-27 |
| Termination Date | 2009-05-28 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | THE ANNUITY, WELFARE AN, |
| Role | Plaintiff |
| Name | LCB CAPITAL RESOURCES, LLC |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
