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GOLD CREST CAPITAL LLC

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Company Details

Name: GOLD CREST CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Dec 2019 (6 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

USAspending Awards / Financial Assistance

Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Court Cases

Court Case Summary

Filing Date:
2023-02-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
LAT LONG INFRASTRUCTURE,
Party Role:
Plaintiff
Party Name:
GOLD CREST CAPITAL LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State