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CAPITAL ASSIST LLC

Company Details

Name: CAPITAL ASSIST LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Feb 2023 (2 years ago)
Entity Number: 6724111
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 111 GREAT NOCK RD, SUITE 300, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
CAPITAL ASSIST LLC DOS Process Agent 111 GREAT NOCK RD, SUITE 300, GREAT NECK, NY, United States, 11021

Filings

Filing Number Date Filed Type Effective Date
230206002300 2023-02-06 ARTICLES OF ORGANIZATION 2023-02-06

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2402693 Other Contract Actions 2024-04-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 124000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-04-10
Termination Date 2024-04-18
Section 1332
Sub Section BC
Status Terminated

Parties

Name SQRL HOLDINGS LLC,
Role Plaintiff
Name CAPITAL ASSIST LLC
Role Defendant

Date of last update: 20 Mar 2025

Sources: New York Secretary of State