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REGAIN CRF FUND I LLC

Company Details

Name: REGAIN CRF FUND I LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Aug 2022 (3 years ago)
Entity Number: 6555589
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 641 Lexington Avenue, New York, NY, United States, 10022

DOS Process Agent

Name Role Address
RACHEL WIEDER DOS Process Agent 641 Lexington Avenue, New York, NY, United States, 10022

Legal Entity Identifier

LEI Number:
254900LQC7STKGUQNL19

Registration Details:

Initial Registration Date:
2022-10-13
Next Renewal Date:
2024-10-13
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Filings

Filing Number Date Filed Type Effective Date
240930018566 2024-09-30 BIENNIAL STATEMENT 2024-09-30
220804001713 2022-08-04 ARTICLES OF ORGANIZATION 2022-08-04

Court Cases

Court Case Summary

Filing Date:
2025-01-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
ROSEN
Party Role:
Plaintiff
Party Name:
REGAIN CRF FUND I LLC
Party Role:
Defendant

Date of last update: 21 Mar 2025

Sources: New York Secretary of State