TITAN CAPITAL ID, LLC

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

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

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)

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

Docket Number

Nature of Suit

Filing Date

Disposition

2407987

Other Contract Actions

2024-10-21

missing

Parties

2407066

Other Real Property Actions

2024-09-16

missing

Parties

1806314

Foreclosure

2018-07-12

remanded to state court

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	US government defendant
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-07-12
Termination Date	2018-12-10
Date Issue Joined	2018-08-20
Pretrial Conference Date	2018-10-26
Section	1345
Sub Section	FC
Status	Terminated

Parties

Date of last update: 29 Mar 2025