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CAPITAL LINK ATM, LLC
Company Details
| Name: |
CAPITAL LINK ATM, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
08 Nov 2005 (19 years ago)
|
| Date of dissolution: |
13 Dec 2019 |
| Entity Number: |
3278539 |
| ZIP code: |
11561
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
PO BOX 845, LONG BEACH, NY, United States, 11561 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
PO BOX 845, LONG BEACH, NY, United States, 11561
|
History
| Start date |
End date |
Type |
Value |
|
2007-10-26
|
2010-07-21
|
Address
|
45 HERBERT DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
|
|
2005-11-08
|
2007-10-26
|
Address
|
45 HERBERT DRIVE, NEW HYDE PARK, NY, 00000, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
191213000645
|
2019-12-13
|
ARTICLES OF DISSOLUTION
|
2019-12-13
|
|
191017060179
|
2019-10-17
|
BIENNIAL STATEMENT
|
2017-11-01
|
|
131127006161
|
2013-11-27
|
BIENNIAL STATEMENT
|
2013-11-01
|
|
111201002764
|
2011-12-01
|
BIENNIAL STATEMENT
|
2011-11-01
|
|
100721000184
|
2010-07-21
|
CERTIFICATE OF CHANGE
|
2010-07-21
|
|
091113002020
|
2009-11-13
|
BIENNIAL STATEMENT
|
2009-11-01
|
|
071026002845
|
2007-10-26
|
BIENNIAL STATEMENT
|
2007-11-01
|
|
060123000978
|
2006-01-23
|
AFFIDAVIT OF PUBLICATION
|
2006-01-23
|
|
060123000975
|
2006-01-23
|
AFFIDAVIT OF PUBLICATION
|
2006-01-23
|
|
051108000422
|
2005-11-08
|
ARTICLES OF ORGANIZATION
|
2005-11-08
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1205162
|
Consumer Credit
|
2012-06-29
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Both plaintiff and defendant demand 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 |
2012-06-29
|
| Transfer Date |
2012-10-12
|
| Termination Date |
2013-08-19
|
| Date Issue Joined |
2012-10-10
|
| Pretrial Conference Date |
2013-08-16
|
| Section |
1693
|
| Transfer Office |
7
|
| Transfer Docket Number |
1205162
|
| Transfer Origin |
1
|
| Status |
Terminated
|
Parties
| Name |
ARCHBOLD,
|
| Role |
Plaintiff
|
|
| Name |
CAPITAL LINK ATM, LLC
|
| Role |
Defendant
|
|
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
