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LAVASTONE CAPITAL LLC

Company Details

Name: LAVASTONE CAPITAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 12 Apr 2006 (19 years ago)
Date of dissolution: 31 Aug 2023
Entity Number: 3347802
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
Registered Agent Revoked Agent NY

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2006-04-12 2023-09-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901002074 2023-08-31 SURRENDER OF AUTHORITY 2023-08-31
220505002391 2022-05-05 BIENNIAL STATEMENT 2022-04-01
200416060060 2020-04-16 BIENNIAL STATEMENT 2020-04-01
180416006342 2018-04-16 BIENNIAL STATEMENT 2018-04-01
160429006130 2016-04-29 BIENNIAL STATEMENT 2016-04-01

Court Cases

Court Case Summary

Filing Date:
2014-10-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Role:
Plaintiff
Party Name:
LAVASTONE CAPITAL LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-09-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
LAVASTONE CAPITAL LLC
Party Role:
Plaintiff
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State