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YES CAPITAL GROUP LLC

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Company Details

Name: YES CAPITAL GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 May 2016 (9 years ago)
Entity Number: 4946225
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: 161 KINGS HWY, BROOKLYN, NY, United States, 11204

DOS Process Agent

Name Role Address
YES CAPITAL GROUP LLC DOS Process Agent 161 KINGS HWY, BROOKLYN, NY, United States, 11204

Links between entities

Type:
Headquarter of
Company Number:
M23000002112
State:
FLORIDA
Type:
Headquarter of
Company Number:
2979723
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
LLC_08084149
State:
ILLINOIS

History

Start date End date Type Value
2016-05-12 2019-09-03 Address 1233 48TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220511001540 2022-05-11 BIENNIAL STATEMENT 2022-05-01
200520060227 2020-05-20 BIENNIAL STATEMENT 2020-05-01
190903062395 2019-09-03 BIENNIAL STATEMENT 2018-05-01
160512010442 2016-05-12 ARTICLES OF ORGANIZATION 2016-05-12

Court Cases

Court Case Summary

Filing Date:
2022-10-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
LATERAL RECOVERY LLC,
Party Role:
Plaintiff
Party Name:
YES CAPITAL GROUP LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State