| Name: | TRANSFIELD ER CAPE LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 24 Oct 2008 (16 years ago) |
| Date of dissolution: | 10 Jun 2010 |
| Entity Number: | 3735861 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | British Virgin Islands |
| Address: | THE GRAYBAR BUILDING, 420 LEXINGTON AVENUE SUITE 300, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| LENNON, MURPHY, CAULFIELD & PHILLIPS, LLC | DOS Process Agent | THE GRAYBAR BUILDING, 420 LEXINGTON AVENUE SUITE 300, NEW YORK, NY, United States, 10170 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-24 | 2010-06-10 | Address | THE GRAYBAR BUILDING, 420 LEXIINGTON AVE SUITE 300, NEW YORK, NY, 10170, USA (Type of address: Registered Agent) |
| 2008-10-24 | 2010-06-10 | Address | THE GRAYBAR BUILDING, 420 LEXINGTON AVE SUITE 300, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100610001045 | 2010-06-10 | SURRENDER OF AUTHORITY | 2010-06-10 |
| 090507000727 | 2009-05-07 | CERTIFICATE OF PUBLICATION | 2009-05-07 |
| 081024000782 | 2008-10-24 | APPLICATION OF AUTHORITY | 2008-10-24 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1005026 | Marine Contract Actions | 2010-06-30 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | "MS ""CAPE RAY"" SCHIFFAHRTS GMBH" |
| Role | Plaintiff |
| Name | TRANSFIELD ER CAPE LIMITED |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 6000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-10-17 |
| Termination Date | 2009-04-08 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | TRANSFIELD ER CAPE LIMITED |
| Role | Plaintiff |
| Name | BHP BILLITON MARKETING AG |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 4000000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-05-30 |
| Termination Date | 2007-11-21 |
| Date Issue Joined | 2007-06-22 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | TRANSFIELD ER CAPE LIMITED |
| Role | Plaintiff |
| Name | FUCHUEN DIHAI SHIPPING CO. LTD |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| 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 | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-10-02 |
| Termination Date | 2009-06-01 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | INTERNATIONAL ECONOMIC , |
| Role | Plaintiff |
| Name | TRANSFIELD ER CAPE LIMITED |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 461000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-04-03 |
| Termination Date | 2009-05-18 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | TRANSFIELD ER CAPE LIMITED |
| Role | Plaintiff |
| Name | SINOSTEEL SHIPPING & FORWARDIN |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-07-23 |
| Termination Date | 2010-08-02 |
| Date Issue Joined | 2010-07-23 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | "MS ""CAPE RAY"" SCHIFFAHRTS GMBH" |
| Role | Plaintiff |
| Name | TRANSFIELD ER CAPE LIMITED |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2004-06-10 |
| Termination Date | 2004-09-17 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | TRANSFIELD ER CAPE LIMITED |
| Role | Plaintiff |
| Name | FUCHUEN DIHAI SHIPPING CO., LT |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-07-07 |
| Termination Date | 2010-07-23 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | TRANSFIELD ER CAPE LIMITED |
| Role | Defendant |
| Name | "MS ""CAPE RAY"" SCHIFFAHRTS GMBH" |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 250000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-03-19 |
| Termination Date | 2009-05-18 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | TRANSFIELD ER CAPE LIMITED |
| Role | Plaintiff |
| Name | TANGSHAN GUOFENG IRON &, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| 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 | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-06-23 |
| Termination Date | 2010-11-24 |
| Section | 2813 |
| Sub Section | 28 |
| Status | Terminated |
Parties
| Name | JADE NAVIGATION S.A. |
| Role | Plaintiff |
| Name | TRANSFIELD ER CAPE LIMITED |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 8000000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-02-17 |
| Termination Date | 2009-04-15 |
| Section | 1331 |
| Sub Section | OT |
| Status | Terminated |
Parties
| Name | TRANSFIELD ER CAPE LIMITED |
| Role | Plaintiff |
| Name | MINMS LOGISTICS GRO, |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
