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NIC CAPITAL, LLC

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Company Details

Name: NIC CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Mar 2005 (20 years ago)
Entity Number: 3174233
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 225 BROADHOLLOW ROAD, SUITE 212W, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
NIC CAPITAL, LLC DOS Process Agent 225 BROADHOLLOW ROAD, SUITE 212W, MELVILLE, NY, United States, 11747

Legal Entity Identifier

LEI Number:
549300R59ZEE4NOYYG60

Registration Details:

Initial Registration Date:
2016-07-26
Next Renewal Date:
2024-05-17
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2023-03-01 2025-04-24 Address 225 BROADHOLLOW ROAD, SUITE 212W, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2016-03-24 2023-03-01 Address 225 BROADHOLLOW ROAD, SUITE 212W, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2009-03-31 2016-03-24 Address 25 MELVILLE PARK ROAD, SUITE 210, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2007-02-26 2009-03-31 Address 25 MELVILLE PARK ROAD, SUITE 210, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2005-03-08 2007-02-26 Address 25 MELVILLE PARK ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250424004150 2025-04-24 BIENNIAL STATEMENT 2025-04-24
230301002047 2023-03-01 BIENNIAL STATEMENT 2023-03-01
220111003073 2022-01-11 BIENNIAL STATEMENT 2022-01-11
190326060305 2019-03-26 BIENNIAL STATEMENT 2019-03-01
170314006302 2017-03-14 BIENNIAL STATEMENT 2017-03-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State