ANZA CAPITAL PARTNERS LLC

Company Details

Name:	ANZA CAPITAL PARTNERS LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	12 Apr 2012 (13 years ago)
Entity Number:	4230481
ZIP code:	10017
County:	New York
Place of Formation:	Delaware
Address:	333 EAST 45TH ST., STE. 26A, NEW YORK, NY, United States, 10017

Name	Role	Address
THE LLC	DOS Process Agent	333 EAST 45TH ST., STE. 26A, NEW YORK, NY, United States, 10017

Filing Number	Date Filed	Type	Effective Date
120927000571	2012-09-27	CERTIFICATE OF PUBLICATION	2012-09-27
120412000964	2012-04-12	APPLICATION OF AUTHORITY	2012-04-12

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

09508116ST1001

Export-Import Bank of the United States

31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS

2011-07-01

2012-07-01

EXPORT INSURANCE COVERED PRODUCTS: RECYCLABLE MATERIAL MERCHANT WHOLESALERS

Recipient	ANZA CAPITAL PARTNERS LLC
Recipient Name Raw	ANZA CAPITAL PARTNERS LLC
Recipient DUNS	961545303
Recipient Address	333 E 45TH ST, APT 26A, NEW YORK, NEW YORK, NEW YORK, 10017-3416, UNITED STATES
Obligated Amount	500000.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

Docket Number

Nature of Suit

Filing Date

Disposition

1401783

Other Contract Actions

2014-03-14

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	228000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2014-03-14
Termination Date	2014-06-11
Section	1332
Sub Section	BC
Status	Terminated

Parties

Date of last update: 26 Mar 2025