Search icon

U.S. CAPITAL INVESTMENTS LLC

Company Details

Name: U.S. CAPITAL INVESTMENTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Sep 2005 (19 years ago)
Entity Number: 3258502
ZIP code: 11559
County: Nassau
Place of Formation: New York
Address: PO BOX 607, LAWRENCE, NY, United States, 11559

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 607, LAWRENCE, NY, United States, 11559

History

Start date End date Type Value
2009-08-27 2012-01-12 Address PO BOX 607, LAURENCE, NY, 11559, USA (Type of address: Service of Process)
2005-09-20 2009-08-27 Address ATTN: URI FOXBRUNER, PO BOX 16, LAURENCE, NY, 11519, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140729006000 2014-07-29 BIENNIAL STATEMENT 2013-09-01
120112002794 2012-01-12 BIENNIAL STATEMENT 2011-09-01
090827002893 2009-08-27 BIENNIAL STATEMENT 2009-09-01
060809000622 2006-08-09 CERTIFICATE OF PUBLICATION 2006-08-09
050920000648 2005-09-20 ARTICLES OF ORGANIZATION 2005-09-20

Date of last update: 18 Jan 2025

Sources: New York Secretary of State