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CAPRI LLC

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Company Details

Name: CAPRI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Oct 2007 (18 years ago)
Entity Number: 3577867
ZIP code: 10021
County: Westchester
Place of Formation: New York
Address: 1360 YORK AVENUE, #4N, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
CAPRI LLC DOS Process Agent 1360 YORK AVENUE, #4N, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2009-10-16 2023-10-02 Address 1360 YORK AVENUE, #4N, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2007-10-10 2009-10-16 Address P.O. BOX 25, HARRISON, NY, 10528, 0025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002005082 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211005000333 2021-10-05 BIENNIAL STATEMENT 2021-10-05
191003061054 2019-10-03 BIENNIAL STATEMENT 2019-10-01
171005006200 2017-10-05 BIENNIAL STATEMENT 2017-10-01
131017006391 2013-10-17 BIENNIAL STATEMENT 2013-10-01

Court Cases

Court Case Summary

Filing Date:
2017-05-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Role:
Plaintiff
Party Name:
CAPRI LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-04-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Role:
Plaintiff
Party Name:
CAPRI LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-08-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
CAPRI LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State