| Name: | ING CAPITAL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Dec 2004 (20 years ago) |
| Entity Number: | 3140578 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GV1JXJLHFGR3 | 2024-11-05 | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 6710, USA | 1133 AVENUE OF THE AMERICAS, FLOOR 8, NEW YORK, NY, 10036, USA | |||||||||||||||||||||||||||||||||||||||||
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| Division Name | ING - ENERGY PROJECT ADVISORY (EPA) |
| Congressional District | 12 |
| State/Country of Incorporation | NLD |
| Activation Date | 2023-11-07 |
| Initial Registration Date | 2022-11-10 |
| Entity Start Date | 1998-12-17 |
| Fiscal Year End Close Date | Dec 17 |
Service Classifications
| NAICS Codes | 523940, 523999 |
| Product and Service Codes | R710 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAUL MANDEVILLE |
| Address | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | WILLIAM BIRGE |
| Address | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-21 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202004281 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221202003147 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207062153 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006908 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006064 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141205006477 | 2014-12-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 121219006512 | 2012-12-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 110107002756 | 2011-01-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 081211002144 | 2008-12-11 | BIENNIAL STATEMENT | 2008-12-01 |
| 050324000437 | 2005-03-24 | AFFIDAVIT OF PUBLICATION | 2005-03-24 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 07085168XX0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | No data | 2023-09-26 | EXPORT DIRECT LOAN COVERED PRODUCTS: RADIO AND TELEVISION BROADCASTING AND COMMUNICATIO | |||||||||||||||||||
|
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| 08082381XX0002 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | No data | 2021-08-27 | EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: LARGE COMMERCIAL JET AIRCRAFT | |||||||||||||||||||
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| 08083891XX0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | No data | 2020-04-01 | EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: LARGE COMMERCIAL JET AIRCRAFT | |||||||||||||||||||
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| 08083421XX0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | No data | 2017-06-20 | EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: OIL AND GAS FIELD MACHINERY AND EQUIPMENT MANUFAC | |||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0701427 | Other Contract Actions | 2007-02-27 | court trial | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALLAN |
| Role | Plaintiff |
| Name | ING CAPITAL LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-10-25 |
| Termination Date | 2018-01-19 |
| Date Issue Joined | 2016-12-19 |
| Pretrial Conference Date | 2017-01-20 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | ENERGY INTELLIGENCE GRO, |
| Role | Plaintiff |
| Name | ING CAPITAL LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | > 10000$ |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-10-17 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Status | Pending |
Parties
| Name | ING CAPITAL LLC |
| Role | Plaintiff |
| Name | 777 PARTNERS LLC |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
