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RCAP HOLDINGS, LLC

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Company Details

Name: RCAP HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jun 2013 (12 years ago)
Entity Number: 4411806
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: COUNSEL, 405 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
RCAP HOLDINGS, LLC ATTENTION: JAMES A. TANAKA, GENERAL DOS Process Agent COUNSEL, 405 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
130801000329 2013-08-01 CERTIFICATE OF PUBLICATION 2013-08-01
130603000355 2013-06-03 APPLICATION OF AUTHORITY 2013-06-03

Court Cases

Court Case Summary

Filing Date:
2016-01-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
DALESANDRO
Party Role:
Plaintiff
Party Name:
RCAP HOLDINGS, LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State