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TITAN CAPITAL ID, LLC

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Company Details

Name: TITAN CAPITAL ID, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Oct 2005 (20 years ago)
Entity Number: 3270877
ZIP code: 10017
County: Delaware
Place of Formation: Delaware
Address: 140 East 45th Street, Unit 40C, New York, NY, United States, 10017

DOS Process Agent

Name Role Address
TITAN CAPITAL ID, LLC DOS Process Agent 140 East 45th Street, Unit 40C, New York, NY, United States, 10017

History

Start date End date Type Value
2008-05-15 2024-08-22 Address 19 LUDLOW ROAD, SUITE 301, WESTPORT, CT, 06880, USA (Type of address: Service of Process)
2005-10-20 2008-05-15 Address ATTN ROY C JUSTICE ESQ, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240822002320 2024-08-22 BIENNIAL STATEMENT 2024-08-22
220721001219 2022-07-21 BIENNIAL STATEMENT 2021-10-01
080515000839 2008-05-15 CERTIFICATE OF CHANGE 2008-05-15
051020000002 2005-10-20 APPLICATION OF AUTHORITY 2005-10-20

Court Cases

Court Case Summary

Filing Date:
2024-10-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TITAN CAPITAL ID, LLC
Party Role:
Plaintiff
Party Name:
FEDERAL DEPOSIT INSURAN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-09-16
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
ROBERTSON
Party Role:
Plaintiff
Party Name:
TITAN CAPITAL ID, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-07-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
TITAN CAPITAL ID, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State