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TOORAK CAPITAL PARTNERS LLC

Company Details

Name: TOORAK CAPITAL PARTNERS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jul 2020 (5 years ago)
Entity Number: 5787314
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Filings

Filing Number Date Filed Type Effective Date
200917000190 2020-09-17 CERTIFICATE OF PUBLICATION 2020-09-17
200714000299 2020-07-14 APPLICATION OF AUTHORITY 2020-07-14

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2003842 Insurance 2020-08-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 300000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2020-08-21
Termination Date 2020-09-02
Section 1446
Sub Section IN
Status Terminated

Parties

Name TOORAK CAPITAL PARTNERS LLC
Role Plaintiff
Name PATERNO,
Role Defendant

Date of last update: 22 Mar 2025

Sources: New York Secretary of State