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GOLD CREST CAPITAL LLC
Company Details
| Name: |
GOLD CREST CAPITAL LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
09 Dec 2019 (5 years ago)
|
| Entity Number: |
5668658 |
| ZIP code: |
11205
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
223 SPENCER STREET SUITE 201, BROOKLYN, NY, United States, 11205 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
223 SPENCER STREET SUITE 201, BROOKLYN, NY, United States, 11205
|
History
| Start date |
End date |
Type |
Value |
|
2019-12-09
|
2020-02-19
|
Address
|
PO BOX 10873, ALBANY, NY, 12201, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200413000593
|
2020-04-13
|
CERTIFICATE OF PUBLICATION
|
2020-04-13
|
|
200219000315
|
2020-02-19
|
CERTIFICATE OF CHANGE
|
2020-02-19
|
|
191209010441
|
2019-12-09
|
ARTICLES OF ORGANIZATION
|
2019-12-09
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2300955
|
Civil (Rico)
|
2023-02-07
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2023-02-07
|
| Termination Date |
2024-11-04
|
| Section |
1962
|
| Status |
Terminated
|
Parties
| Name |
LAT LONG INFRASTRUCTURE,
|
| Role |
Plaintiff
|
|
| Name |
GOLD CREST CAPITAL LLC
|
| Role |
Defendant
|
|
|
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State
