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3C CAPITAL LLC

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Company Details

Name: 3C CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jul 2019 (6 years ago)
Entity Number: 5589947
ZIP code: 11766
County: Suffolk
Place of Formation: New York
Address: 11 LAURA CT, MT. SINAI, NY, United States, 11766

DOS Process Agent

Name Role Address
CHRIS FIORDALISI DOS Process Agent 11 LAURA CT, MT. SINAI, NY, United States, 11766

Filings

Filing Number Date Filed Type Effective Date
190719020028 2019-07-19 ARTICLES OF ORGANIZATION 2019-07-19

Court Cases

Court Case Summary

Filing Date:
2014-01-16
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
MERRILL LYNCH, PIERCE, FENNER
Party Role:
Plaintiff
Party Name:
3C CAPITAL LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State