Search icon

ING CAPITAL LLC

Company claim

Is this your business?

Get access!

Company Details

Name: ING CAPITAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Dec 2004 (21 years ago)
Entity Number: 3140578
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
GV1JXJLHFGR3
CAGE Code:
9EGG9
UEI Expiration Date:
2024-11-05

Business Information

Division Name:
ING - ENERGY PROJECT ADVISORY (EPA)
Activation Date:
2023-11-07
Initial Registration Date:
2022-11-10

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2024-07-18
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT CREDIT COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
407577217.00
Total Face Value Of Loan:
407577217.00
Date:
2024-07-18
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT CREDIT COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
1171663825.00
Total Face Value Of Loan:
1171663825.00
Date:
2023-12-21
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
WORKING CAPITAL FACILITIES
Obligated Amount:
0.00
Face Value Of Loan:
81000000.00
Total Face Value Of Loan:
81000000.00
Date:
2023-04-11
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT CREDIT COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
-484896.57
Total Face Value Of Loan:
17957736.43
Date:
2023-01-31
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT CREDIT COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
36600000.00
Total Face Value Of Loan:
3290100.00

Trademarks Section

Serial Number:
76594043
Mark:
EVERCOM
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2004-05-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EVERCOM

Goods And Services

For:
Providing multiple user access to online computer databases for use by law enforcement agencies and penal institutions and entities responsible for homeland security
International Classes:
038 - Primary Class
Class Status:
Active
For:
Installation, maintenance and repair of video recording systems
International Classes:
037 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2024-10-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
ING CAPITAL LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-10-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Copyright

Parties

Party Name:
ENERGY INTELLIGENCE GRO,
Party Role:
Plaintiff
Party Name:
ING CAPITAL LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-02-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ING CAPITAL LLC
Party Role:
Defendant
Party Name:
ALLAN
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State