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CRAIG SCOTT CAPITAL, LLC

Company Details

Name: CRAIG SCOTT CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Oct 2010 (15 years ago)
Entity Number: 4006700
ZIP code: 11702
County: Suffolk
Place of Formation: New York
Address: 2 SALT MEADOW ROAD, BABYLON, NY, United States, 11702

DOS Process Agent

Name Role Address
C/O CRAIG S TADDONIO DOS Process Agent 2 SALT MEADOW ROAD, BABYLON, NY, United States, 11702

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001506842
Phone:
516-286-1678

Latest Filings

Form type:
FOCUSN
File number:
008-68751
Filing date:
2015-03-02
File:
Form type:
X-17A-5
File number:
008-68751
Filing date:
2015-03-02
File:
Form type:
FOCUSN
File number:
008-68751
Filing date:
2014-03-04
File:
Form type:
X-17A-5
File number:
008-68751
Filing date:
2014-03-04
File:
Form type:
FOCUSN/A
File number:
008-68751
Filing date:
2013-03-18
File:

History

Start date End date Type Value
2012-02-27 2012-04-12 Name CRAIG SCOTT FINANCIAL, LLC
2011-11-01 2012-02-27 Name CRAIG SCOTT CAPITAL, LLC
2010-11-15 2011-11-01 Name LEGION PARK CAPITAL ADVISORS, LLC
2010-10-13 2010-11-15 Name CRAIG-SCOTT, LLC

Filings

Filing Number Date Filed Type Effective Date
120412000363 2012-04-12 CERTIFICATE OF AMENDMENT 2012-04-12
120227000874 2012-02-27 CERTIFICATE OF AMENDMENT 2012-02-27
111101000780 2011-11-01 CERTIFICATE OF AMENDMENT 2011-11-01
101115000153 2010-11-15 CERTIFICATE OF AMENDMENT 2010-11-15
101013000821 2010-10-13 ARTICLES OF ORGANIZATION 2010-10-13

Court Cases

Court Case Summary

Filing Date:
2015-10-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
THOSE CERTAIN INTERESTED UNDER
Party Role:
Plaintiff
Party Name:
CRAIG SCOTT CAPITAL, LLC
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State