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U.S. CAPITAL ENTERPRISES LLC

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Company Details

Name: U.S. CAPITAL ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Apr 2019 (6 years ago)
Entity Number: 5534612
ZIP code: 10038
County: Suffolk
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
EDWIN JONES
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
User ID:
P3364983

Unique Entity ID

Unique Entity ID:
TCHFTK5LN1Z2
CAGE Code:
0QYP6
UEI Expiration Date:
2026-01-23

Business Information

Division Name:
U.S CAPITAL ENTERPRISES LLC
Activation Date:
2025-01-28
Initial Registration Date:
2024-11-14

History

Start date End date Type Value
2019-04-16 2025-06-03 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2019-04-16 2025-06-03 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250603005938 2025-06-03 BIENNIAL STATEMENT 2025-06-03
190705000346 2019-07-05 CERTIFICATE OF PUBLICATION 2019-07-05
190517000204 2019-05-17 CERTIFICATE OF CHANGE 2019-05-17
190416010120 2019-04-16 ARTICLES OF ORGANIZATION 2019-04-16

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State