-
Home Page
›
-
Counties
›
-
New York
›
-
11375
›
-
KH CAPITAL LLC
Company Details
| Name: |
KH CAPITAL LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
10 Nov 2020 (4 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
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2310099
|
Securities, Commodities, Exchange
|
2023-11-16
|
missing
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
Missing
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2023-11-16
|
| Termination Date |
1900-01-01
|
| Section |
0022
|
| Status |
Pending
|
Parties
| Name |
KH CAPITAL LLC
|
| Role |
Plaintiff
|
|
| Name |
CARDINALE,
|
| Role |
Defendant
|
|
|
Date of last update: 22 Mar 2025
Sources:
New York Secretary of State
