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UNI-WORLD CAPITAL, L.P.

Company Details

Name: UNI-WORLD CAPITAL, L.P.
Jurisdiction: New York
Legal type: FOREIGN LIMITED PARTNERSHIP
Status: Active
Date of registration: 20 Aug 2009 (16 years ago)
Entity Number: 3847087
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: ATTN: GENERAL COUNSEL, 30 BROAD STREET, 21ST FL., NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent ATTN: GENERAL COUNSEL, 30 BROAD STREET, 21ST FL., NEW YORK, NY, United States, 10004

Filings

Filing Number Date Filed Type Effective Date
090820000007 2009-08-20 APPLICATION OF AUTHORITY 2009-08-20

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1307204 Securities, Commodities, Exchange 2015-05-01 settled
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 pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-05-01
Termination Date 2015-05-06
Date Issue Joined 2015-05-01
Section 0078
Status Terminated

Parties

Name UNI-WORLD CAPITAL, L.P.
Role Plaintiff
Name PREFERRED FRAGRANCE, IN,
Role Defendant
1307204 Securities, Commodities, Exchange 2013-10-11 settled
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 pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-10-11
Termination Date 2015-02-27
Date Issue Joined 2014-10-14
Pretrial Conference Date 2014-05-13
Section 0078
Status Terminated

Parties

Name UNI-WORLD CAPITAL, L.P.
Role Plaintiff
Name PREFERRED FRAGRANCE, IN,
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State