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ION CAPITAL LLC

Company Details

Name: ION CAPITAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jun 2019 (6 years ago)
Entity Number: 5579349
ZIP code: 29492
County: Nassau
Place of Formation: Delaware
Address: 295 Seven Farms Drive, Suite C-292, Daniel Island, SC, United States, 29492

DOS Process Agent

Name Role Address
RAJ TULSHAN DOS Process Agent 295 Seven Farms Drive, Suite C-292, Daniel Island, SC, United States, 29492

History

Start date End date Type Value
2023-05-05 2023-06-01 Address 295 Seven Farms Drive, Suite C-292, Daniel Island, SC, 29492, USA (Type of address: Service of Process)
2019-06-28 2023-05-05 Address 100 WEST NICHOLAI STREET, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601002879 2023-06-01 BIENNIAL STATEMENT 2023-06-01
230505003499 2023-05-05 BIENNIAL STATEMENT 2021-06-01
190628000324 2019-06-28 APPLICATION OF AUTHORITY 2019-06-28

Date of last update: 12 Jan 2025

Sources: New York Secretary of State