STATE CAPITAL HOLDINGS LLC

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Name:	STATE CAPITAL HOLDINGS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Dec 2009 (16 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

Filing Date:

2011-07-19

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Other Fraud

Party Name:

STATE CAPITAL HOLDINGS LLC

Party Role:

Plaintiff

Party Name:

SILVERLEAF FINANCIAL 9 ,

Party Role:

Defendant

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Date of last update: 27 Mar 2025