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ANZA CAPITAL PARTNERS LLC

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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

DOS Process Agent

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2013-06-19
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: RECYCLABLE MATERIAL MERCHANT WHOLESALERS
Obligated Amount:
500000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-06-14
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: RECYCLABLE MATERIAL MERCHANT WHOLESALERS
Obligated Amount:
500000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-06-29
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: RECYCLABLE MATERIAL MERCHANT WHOLESALERS
Obligated Amount:
500000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2014-03-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TUBE CITY IMS, LLC
Party Role:
Plaintiff
Party Name:
ANZA CAPITAL PARTNERS LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State