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NULOOK CAPITAL, LLC

Company Details

Name: NULOOK CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Aug 2013 (12 years ago)
Entity Number: 4442278
ZIP code: 11762
County: Nassau
Place of Formation: New York
Address: ATTN: ANTHONY MANNINO, 243 HARBOR LANE, MASSAPEQUA, NY, United States, 11762

Agent

Name Role Address
ANTHONY MANNINO Agent 243 HARBOR LANE, MASSAPEQUA, NY, 11762

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: ANTHONY MANNINO, 243 HARBOR LANE, MASSAPEQUA, NY, United States, 11762

Filings

Filing Number Date Filed Type Effective Date
131030000691 2013-10-30 CERTIFICATE OF PUBLICATION 2013-10-30
131021000104 2013-10-21 CERTIFICATE OF AMENDMENT 2013-10-21
130807000567 2013-08-07 ARTICLES OF ORGANIZATION 2013-08-07

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1701724 Civil (Rico) 2017-03-28 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-03-28
Termination Date 2024-11-05
Date Issue Joined 2020-10-15
Section 1964
Status Terminated

Parties

Name GWG MCA CAPITAL, INC.
Role Plaintiff
Name NULOOK CAPITAL, LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State