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BLACKBOOK CAPITAL LLC

Company Details

Name: BLACKBOOK CAPITAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jan 2011 (14 years ago)
Entity Number: 4042321
ZIP code: 10170
County: New York
Place of Formation: Delaware
Address: 420 LEXINGTON AVE, 2525, NEW YORK, NY, United States, 10170

DOS Process Agent

Name Role Address
FRANKLIN OGELE DOS Process Agent 420 LEXINGTON AVE, 2525, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
2011-01-13 2013-03-28 Address 420 LEXINGTON AVE #300, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130328002252 2013-03-28 BIENNIAL STATEMENT 2013-01-01
110113000724 2011-01-13 APPLICATION OF AUTHORITY 2011-01-13

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1305500 Other Personal Injury 2013-08-07 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 1000000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-08-07
Termination Date 2014-01-24
Section 1332
Sub Section PI
Status Terminated

Parties

Name BLACKBOOK CAPITAL LLC
Role Plaintiff
Name DOE 1 THROUGH 5
Role Defendant
1406551 Assault, Libel, and Slander 2014-08-15 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 1000000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-08-15
Termination Date 2014-08-29
Section 1332
Sub Section AC
Status Terminated

Parties

Name BLACKBOOK CAPITAL LLC
Role Plaintiff
Name JOHN DOE 1 TO 5
Role Defendant
1609995 Arbitration 2016-12-28 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 92000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-12-28
Termination Date 2017-04-26
Section 0010
Status Terminated

Parties

Name BLACKBOOK CAPITAL LLC
Role Plaintiff
Name J. FARRAJ
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State