| Name: | 24 CAPITAL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Aug 2016 (9 years ago) |
| Entity Number: | 4989917 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 24 CAPITAL LLC, CONNECTICUT | 1301644 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-10-30 | Address | 3323 NE 163RD ST STE 401, N MIAMI BEACH, FL, 33160, USA (Type of address: Service of Process) |
| 2023-12-07 | 2024-08-01 | Address | 3323 NE 163RD ST STE 401, N MIAMI BEACH, FL, 33160, USA (Type of address: Service of Process) |
| 2018-08-01 | 2023-12-07 | Address | 31-10 37TH AVE SUITE 202, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2016-08-08 | 2018-08-01 | Address | 4-75 48 AVE APT 3406, LONG ISLAND CITY, NY, 11109, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030020069 | 2024-10-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-29 |
| 240801042148 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 231207002571 | 2023-12-07 | BIENNIAL STATEMENT | 2022-08-01 |
| 200817060181 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007233 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160808010373 | 2016-08-08 | ARTICLES OF ORGANIZATION | 2016-08-08 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2106904 | Negotiable Instruments | 2021-08-16 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | HSCM BERMUDA FUND, LTD., |
| Role | Plaintiff |
| Name | 24 CAPITAL LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-06-27 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | DS |
| Status | Pending |
Parties
| Name | GELBINOVICH |
| Role | Defendant |
| Name | 24 CAPITAL LLC |
| Role | Plaintiff |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
