| Name: | STATE CAPITAL HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Dec 2009 (15 years ago) |
| Entity Number: | 3888388 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1053 EAST 2ND STREET, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1053 EAST 2ND STREET, BROOKLYN, NY, United States, 11230 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131230002375 | 2013-12-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002215 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 111229000433 | 2011-12-29 | CERTIFICATE OF PUBLICATION | 2011-12-29 |
| 091211000747 | 2009-12-11 | ARTICLES OF ORGANIZATION | 2009-12-11 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1103466 | Other Fraud | 2011-07-19 | transfer to another district | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | STATE CAPITAL HOLDINGS LLC |
| Role | Plaintiff |
| Name | SILVERLEAF FINANCIAL 9 , |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
