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KH CAPITAL LLC

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Company Details

Name: KH CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 10 Nov 2020 (5 years ago)
Date of dissolution: 24 Sep 2024
Entity Number: 5875757
ZIP code: 11375
County: New York
Place of Formation: New York
Address: 10540 62ND ROAD APT 7B, FOREST HILLS, NY, United States, 11375

Agent

Name Role Address
ABDUNOSIR KHAYDAROV Agent 10540 62ND ROAD APT 7B, FOREST HILLS, NY, 11375

DOS Process Agent

Name Role Address
KHAYDAROV ABDUNOSIR DOS Process Agent 10540 62ND ROAD APT 7B, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2020-11-10 2024-10-07 Address 10540 62ND ROAD APT 7B, FOREST HILLS, NY, 11375, USA (Type of address: Registered Agent)
2020-11-10 2024-10-07 Address 10540 62ND ROAD APT 7B, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241007000760 2024-09-24 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-09-24
201110020109 2020-11-10 ARTICLES OF ORGANIZATION 2020-11-10

Court Cases

Court Case Summary

Filing Date:
2023-11-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
KH CAPITAL LLC
Party Role:
Plaintiff
Party Name:
CARDINALE,
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State