| Name: | PANTHERS CAPITAL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Oct 2017 (7 years ago) |
| Entity Number: | 5223198 |
| ZIP code: | 33160 |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | 330 sunny isles blvd, unit ts-4, NORTH MIAMI BEACH, FL, United States, 33160 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PANTHERS CAPITAL LLC, CONNECTICUT | 1395407 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| the LLC | DOS Process Agent | 330 sunny isles blvd, unit ts-4, NORTH MIAMI BEACH, FL, United States, 33160 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-14 | 2024-11-13 | Address | 185 CARRIER ST, LIBERTY, NY, 12754, USA (Type of address: Service of Process) |
| 2017-10-24 | 2022-07-14 | Address | 185 CARRIER ST, LIBERTY, NY, 12754, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241113003887 | 2024-11-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-12 |
| 220714000145 | 2022-07-13 | CERTIFICATE OF PUBLICATION | 2022-07-13 |
| 220411000736 | 2022-04-11 | BIENNIAL STATEMENT | 2021-10-01 |
| 210405062626 | 2021-04-05 | BIENNIAL STATEMENT | 2019-10-01 |
| 171024010456 | 2017-10-24 | ARTICLES OF ORGANIZATION | 2017-10-24 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2407283 | Other Fraud | 2024-09-26 | missing | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | PV PROJECT SERVICES LLC |
| Role | Plaintiff |
| Name | PANTHERS CAPITAL LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-05-09 |
| Termination Date | 2023-03-23 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | PANTHERS CAPITAL LLC |
| Role | Plaintiff |
| Name | JAR 259 FOOD CORP. |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
