| Name: | CAPCALL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Dec 2016 (8 years ago) |
| Entity Number: | 5048796 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-14 | 2024-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-11-14 | 2024-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-07-18 | 2019-11-14 | Address | (Type of address: Registered Agent) |
| 2018-07-18 | 2019-11-14 | Address | 953 EAST 26TH STREET, SUITE 5, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| 2016-12-07 | 2018-07-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2016-12-07 | 2018-07-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212002308 | 2024-12-11 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-12-11 |
| 191114000105 | 2019-11-14 | CERTIFICATE OF CHANGE | 2019-11-14 |
| 181126000094 | 2018-11-26 | CERTIFICATE OF PUBLICATION | 2018-11-26 |
| 180718000478 | 2018-07-18 | CERTIFICATE OF CHANGE | 2018-07-18 |
| 161207000019 | 2016-12-07 | APPLICATION OF AUTHORITY | 2016-12-07 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1905158 | Other Contract Actions | 2020-01-08 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ASSOCIATED BANK, N.A. |
| Role | Plaintiff |
| Name | CAPCALL, 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 | pretrial conference held |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-05-31 |
| Termination Date | 2019-10-28 |
| Pretrial Conference Date | 2019-07-31 |
| Section | 1332 |
| Sub Section | DS |
| Status | Terminated |
Parties
| Name | ASSOCIATED BANK, N.A. |
| Role | Plaintiff |
| Name | CAPCALL, LLC |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
