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PREFERRED CAPITAL LLC
Company Details
| Name: |
PREFERRED CAPITAL LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
20 Nov 2018 (6 years ago)
|
| Date of dissolution: |
04 Dec 2024 |
| Entity Number: |
5446686 |
| ZIP code: |
11201
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
32 COURT STREET, SUITE 205, BROOKLYN, NY, United States, 11201 |
DOS Process Agent
| Name |
Role |
Address |
|
PREFERRED CAPITAL LLC
|
DOS Process Agent
|
32 COURT STREET, SUITE 205, BROOKLYN, NY, United States, 11201
|
History
| Start date |
End date |
Type |
Value |
|
2018-11-20
|
2025-01-03
|
Address
|
32 COURT STREET, SUITE 205, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
250103002815
|
2024-12-04
|
CERTIFICATE OF DISSOLUTION-CANCELLATION
|
2024-12-04
|
|
190806000359
|
2019-08-06
|
CERTIFICATE OF PUBLICATION
|
2019-08-06
|
|
181120010416
|
2018-11-20
|
ARTICLES OF ORGANIZATION
|
2018-11-20
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2210447
|
Civil (Rico)
|
2022-12-09
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2022-12-09
|
| Termination Date |
2024-01-25
|
| Date Issue Joined |
2023-09-14
|
| Pretrial Conference Date |
2023-08-30
|
| Section |
1961
|
| Status |
Terminated
|
Parties
| Name |
LATERAL RECOVERY LLC,
|
| Role |
Plaintiff
|
|
| Name |
PREFERRED CAPITAL LLC
|
| Role |
Defendant
|
|
|
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State
