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OAK HARBOR CAPITAL, LLC

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Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

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)

Filings

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

CFPB Complaint

Date:
2017-04-21
Issue:
Loan modification,collection,foreclosure
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2024-08-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
AHP CAPITAL MANAGEMENT,
Party Role:
Plaintiff
Party Name:
OAK HARBOR CAPITAL, LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State