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BFI CAPITAL LLC

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Company Details

Name: BFI CAPITAL LLC
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 18 Feb 2005 (20 years ago)
Date of dissolution: 18 Feb 2005
Entity Number: 3166261
County: Blank
Place of Formation: Delaware

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001315803
Phone:
914-682-2132

Latest Filings

Form type:
REGDEX
File number:
021-73473
Filing date:
2005-01-26
File:

Court Cases

Court Case Summary

Filing Date:
2010-01-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BFI CAPITAL LLC
Party Role:
Plaintiff
Party Name:
MCCORRISTON MILLER MUKA,
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-01-27
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BFI CAPITAL LLC
Party Role:
Plaintiff
Party Name:
MORRIS,
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State