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PRINCIPIS CAPITAL LLC

Company Details

Name: PRINCIPIS CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Dec 2008 (16 years ago)
Entity Number: 3749801
ZIP code: 11516
County: New York
Place of Formation: New York
Address: 499 CHESTNUT STREET, SUITE 108, CEDARHURST, NY, United States, 11516

DOS Process Agent

Name Role Address
PRINCIPIS CAPITAL LLC DOS Process Agent 499 CHESTNUT STREET, SUITE 108, CEDARHURST, NY, United States, 11516

Form 5500 Series

Employer Identification Number (EIN):
263987467
Plan Year:
2014
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
61
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
75
Sponsors Telephone Number:

History

Start date End date Type Value
2018-03-27 2024-12-09 Address 499 CHESTNUT STREET, SUITE 108, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)
2016-12-09 2018-03-27 Address 111 TOWN SQUARE PLACE, SUITE 700, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process)
2009-06-12 2009-12-18 Name FIRST FUNDS LLC
2009-06-12 2016-12-09 Address PO BOX 3310, NEW YORK, NY, 10116, USA (Type of address: Service of Process)
2008-12-05 2009-06-12 Name FF 2008 LLC

Filings

Filing Number Date Filed Type Effective Date
241209004985 2024-12-09 BIENNIAL STATEMENT 2024-12-09
221205003897 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201224060183 2020-12-24 BIENNIAL STATEMENT 2020-12-01
190205061018 2019-02-05 BIENNIAL STATEMENT 2018-12-01
180327000316 2018-03-27 CERTIFICATE OF CHANGE 2018-03-27

Court Cases

Court Case Summary

Filing Date:
2020-08-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
BMO HARRIS BANK N.A.
Party Role:
Plaintiff
Party Name:
PRINCIPIS CAPITAL LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-09-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Overpayments & Enforcement of Judgments

Parties

Party Name:
PRINCIPIS CAPITAL LLC
Party Role:
Plaintiff
Party Name:
PRIDE TRUCK WASH-FORT P,
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State