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10006
PROVERIAN CAPITAL, LLC

PROVERIAN CAPITAL, LLC

Company Details

Name:	PROVERIAN CAPITAL, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	02 Dec 2005 (19 years ago)
Entity Number:	3287819
ZIP code:	10006
County:	New York
Place of Formation:	Delaware
Address:	111 BROADWAY, STE 603, NEW YORK, NY, United States, 10006

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	111 BROADWAY, STE 603, NEW YORK, NY, United States, 10006

History

Start date	End date	Type	Value
2005-12-02	2008-07-09	Address	#1801, 15 EAST 26TH ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
151228006029	2015-12-28	BIENNIAL STATEMENT	2015-12-01
131203006069	2013-12-03	BIENNIAL STATEMENT	2013-12-01
111205002826	2011-12-05	BIENNIAL STATEMENT	2011-12-01
091211002868	2009-12-11	BIENNIAL STATEMENT	2009-12-01
080709002107	2008-07-09	BIENNIAL STATEMENT	2007-12-01
060512000689	2006-05-12	AFFIDAVIT OF PUBLICATION	2006-05-12
060512000688	2006-05-12	AFFIDAVIT OF PUBLICATION	2006-05-12
051202000131	2005-12-02	APPLICATION OF AUTHORITY	2005-12-02

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1304846

Other Contract Actions

2013-07-12

other

Circuit	Second Circuit
Origin	transferred from another district(pursuant to 28 USC 1404)
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2013-07-12
Termination Date	2013-08-16
Section	1442
Sub Section	BC
Status	Terminated

Parties

Name	EPSTEIN
Role	Plaintiff

Name	PROVERIAN CAPITAL, LLC
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State