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SMALL CAP VENTURES LLC

Headquarter

Company Details

Name: SMALL CAP VENTURES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jul 2019 (6 years ago)
Entity Number: 5586945
ZIP code: 10005
County: Nassau
Place of Formation: New York
Address: 99 Wall Street, suite 5525, New York, NY, United States, 10005

Links between entities

Type Company Name Company Number State
Headquarter of SMALL CAP VENTURES LLC, KENTUCKY 1113919 KENTUCKY

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
SMALL CAP VENTURES LLC DOS Process Agent 99 Wall Street, suite 5525, New York, NY, United States, 10005

History

Start date End date Type Value
2022-01-24 2023-07-07 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2022-01-24 2023-07-07 Address 99 Wall Street, suite 5525, New York, NY, 10005, USA (Type of address: Service of Process)
2019-07-15 2022-01-24 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2019-07-15 2022-01-24 Address 144 HARBORVIEW DR., MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230707001841 2023-07-07 BIENNIAL STATEMENT 2023-07-01
220124003414 2022-01-24 CERTIFICATE OF CHANGE BY ENTITY 2022-01-24
220113001226 2022-01-13 BIENNIAL STATEMENT 2022-01-13
200220000762 2020-02-20 CERTIFICATE OF PUBLICATION 2020-02-20
190715010108 2019-07-15 ARTICLES OF ORGANIZATION 2019-07-15

Date of last update: 12 Jan 2025

Sources: New York Secretary of State