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ARCO CAPITAL CORPORATION LTD.

Company Details

Name: ARCO CAPITAL CORPORATION LTD.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 02 Apr 2008 (17 years ago)
Date of dissolution: 02 Apr 2008
Entity Number: 3653364
County: Blank
Place of Formation: Cayman Islands

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1207292 Securities, Commodities, Exchange 2012-09-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-09-24
Termination Date 2012-10-02
Section 0078
Status Terminated

Parties

Name ARCO CAPITAL CORPORATION LTD.
Role Plaintiff
Name DEUTSCHE BANK AG
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State