| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001506842 | 1225 RXR PLAZA, 12TH FLOOR, EAST TOWER, UNIONDALE, NY, 11556 | 1225 RXR PLAZA, 12TH FLOOR, EAST TOWER, UNIONDALE, NY, 11556 | 516-286-1678 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-68751 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-68751 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | FOCUSN |
| File number | 008-68751 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-68751 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-18
| Form type | FOCUSN/A |
| File number | 008-68751 |
| Filing date | 2013-03-18 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-03-18
| Form type | X-17A-5/A |
| File number | 008-68751 |
| Filing date | 2013-03-18 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | FOCUSN |
| File number | 008-68751 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-68751 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O CRAIG S TADDONIO | DOS Process Agent | 2 SALT MEADOW ROAD, BABYLON, NY, United States, 11702 |
| 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 |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1505962 | Insurance | 2015-10-16 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | THOSE CERTAIN INTERESTED UNDER |
| Role | Plaintiff |
| Name | CRAIG SCOTT CAPITAL, LLC |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
