| Name: | OAK HARBOR CAPITAL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Mar 2019 (6 years ago) |
| Entity Number: | 5509372 |
| ZIP code: | 12207 |
| County: | Albany |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-17 | 2025-03-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-03-08 | 2023-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250321003935 | 2025-03-21 | BIENNIAL STATEMENT | 2025-03-21 |
| 230317003866 | 2023-03-17 | BIENNIAL STATEMENT | 2023-03-01 |
| 210325060275 | 2021-03-25 | BIENNIAL STATEMENT | 2021-03-01 |
| 190506000410 | 2019-05-06 | CERTIFICATE OF PUBLICATION | 2019-05-06 |
| 190308000272 | 2019-03-08 | APPLICATION OF AUTHORITY | 2019-03-08 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2444823 | 2017-04-21 | Loan modification,collection,foreclosure | Mortgage | |||||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2405419 | Other Fraud | 2024-08-02 | missing | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | AHP CAPITAL MANAGEMENT, |
| Role | Plaintiff |
| Name | OAK HARBOR CAPITAL, LLC |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
