Company Details
| Name: |
CAN CAPITAL, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: |
Recorded
|
| Date of registration: |
02 Apr 2018 (7 years ago)
|
| Date of dissolution: |
02 Apr 2018 |
| Entity Number: |
5315288 |
| County: |
Blank |
| Place of Formation: |
Delaware |
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2003463
|
Securities, Commodities, Exchange
|
2020-05-04
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
US government plaintiff
|
| 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 |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2020-05-04
|
| Termination Date |
2020-05-06
|
| Section |
0077
|
| Status |
Terminated
|
Parties
| Name |
SECURITIES AND EXCHANGE COMMIS
|
| Role |
Plaintiff
|
|
| Name |
CAN CAPITAL, INC.
|
| Role |
Defendant
|
|
|
|
1601632
|
Arbitration
|
2016-03-03
|
other
|
|
| 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 |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2016-03-03
|
| Termination Date |
2016-03-18
|
| Date Issue Joined |
2016-03-10
|
| Section |
1332
|
| Sub Section |
JD
|
| Status |
Terminated
|
Parties
| Name |
CAN CAPITAL, INC.
|
| Role |
Plaintiff
|
|
| Name |
RAY
|
| Role |
Defendant
|
|
|
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
