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WHITMAN CAPITAL LLC

Company Details

Name: WHITMAN CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Sep 2013 (12 years ago)
Entity Number: 4461335
ZIP code: 11568
County: Nassau
Place of Formation: New York
Address: 1 DEEPWOOD COURT, OLD WESTBURY, NY, United States, 11568

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1 DEEPWOOD COURT, OLD WESTBURY, NY, United States, 11568

Filings

Filing Number Date Filed Type Effective Date
131202000560 2013-12-02 CERTIFICATE OF PUBLICATION 2013-12-02
130919000648 2013-09-19 ARTICLES OF ORGANIZATION 2013-09-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2004846 Insurance 2020-06-24 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-06-24
Termination Date 2020-08-18
Section 1332
Sub Section IN
Status Terminated

Parties

Name WHITMAN CAPITAL LLC
Role Plaintiff
Name FIRST AMERICAN TITLE INSURANCE
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State