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CABRERA CAPITAL MARKETS LLC

Company Details

Name: CABRERA CAPITAL MARKETS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 May 2007 (18 years ago)
Entity Number: 3520455
ZIP code: 10528
County: New York
Place of Formation: Delaware
Activity Description: Cabrera Capital Markets, LLC is an investment bank and full-service institutional brokerage firm. We provide a range of services worldwide to a substantial and diversified client base that includes financial institutions, unions, governments, corporations, hedge funds & foundations/endowments. The areas of our business are: public finance; municipal bond sales and trading; debt and equity capital markets; domestic equity sales, trading and execution; international equity sales, trading and execution; preferred stock sales and trading; taxable fixed income sales and trading; directed brokerage; and global investment banking.
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Contact Details

Phone +1 312-236-8888

Website http://www.cabreracapital.com

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC Agent 15 NORTH MILL STREET, NYACK, NY, 10960

History

Start date End date Type Value
2021-05-05 2023-05-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2016-06-07 2023-05-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-06-07 2021-05-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2007-05-21 2016-06-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-05-21 2016-06-07 Address 275 MADISON AVENUE, SUITE 617, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230501005147 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210505060649 2021-05-05 BIENNIAL STATEMENT 2021-05-01
190513060390 2019-05-13 BIENNIAL STATEMENT 2019-05-01
170602002004 2017-06-02 BIENNIAL STATEMENT 2017-05-01
160607000171 2016-06-07 CERTIFICATE OF CHANGE 2016-06-07
070907000074 2007-09-07 CERTIFICATE OF PUBLICATION 2007-09-07
070521000719 2007-05-21 APPLICATION OF AUTHORITY 2007-05-21

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1202898 Other Contract Actions 2012-09-04 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2012-09-04
Termination Date 2013-09-27
Date Issue Joined 2012-09-04
Section 1332
Sub Section BC
Status Terminated

Parties

Name CABRERA CAPITAL MARKETS LLC
Role Plaintiff
Name FURTHER LANE SECURITIES, L.P.
Role Defendant
1202898 Other Contract Actions 2012-04-12 lack of jurisdiction
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff 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 2012-04-12
Termination Date 2012-08-29
Section 1332
Sub Section BC
Status Terminated

Parties

Name CABRERA CAPITAL MARKETS LLC
Role Plaintiff
Name FURTHER LANE SECURITIES, L.P.
Role Defendant

Date of last update: 14 Apr 2025

Sources: New York Secretary of State