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  5. ODS CAPITAL LLC

ODS CAPITAL LLC

Company Details

Name: ODS CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Feb 2023 (2 years ago)
Entity Number: 6724646
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 41 State Street, Suite 112, Albany, NY, United States, 12207

DOS Process Agent

Name Role Address
ZENBUSINESS INC. DOS Process Agent 41 State Street, Suite 112, Albany, NY, United States, 12207

Agent

Name Role Address
ZenBusiness Inc. Agent 41 State Street, Suite 112, Albany, NY, 12207

History

Start date End date Type Value
2023-04-23 2025-02-03 Address 41 State Street, Suite 112, Albany, NY, 12207, USA (Type of address: Registered Agent)
2023-04-23 2025-02-03 Address 41 State Street, Suite 112, Albany, NY, 12207, USA (Type of address: Service of Process)
2023-02-06 2023-04-23 Address 41 State Street, Suite 112, Albany, NY, 12207, USA (Type of address: Registered Agent)
2023-02-06 2023-04-23 Address 41 State Street, Suite 112, Albany, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203002724 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230423000089 2023-04-21 CERTIFICATE OF PUBLICATION 2023-04-21
230206004001 2023-02-06 ARTICLES OF ORGANIZATION 2023-02-06

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2107858 Securities, Commodities, Exchange 2021-09-21 other
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2021-09-21
Termination Date 2023-01-28
Section 0078
Status Terminated

Parties
Name ODS CAPITAL LLC
Role Plaintiff
Name CHANGYOU.COM LIMITED,
Role Defendant
2005973 Securities, Commodities, Exchange 2020-12-08 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-12-08
Termination Date 2021-09-18
Section 0078
Status Terminated

Parties
Name ODS CAPITAL LLC
Role Plaintiff
Name CHANGYOU.COM LIMITED,
Role Defendant
1701866 Securities, Commodities, Exchange 2017-03-14 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 1
Filing Date 2017-03-14
Termination Date 2019-11-06
Section 0078
Status Terminated

Parties
Name ODS CAPITAL LLC
Role Plaintiff
Name PATRIOT NATIONAL, INC.
Role Defendant
1900501 Securities, Commodities, Exchange 2019-01-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-01-17
Termination Date 2019-04-18
Section 0078
Status Terminated

Parties
Name ODS CAPITAL LLC
Role Plaintiff
Name QIHOO 360 TECHNOLOGY CO,
Role Defendant
1812083 Securities, Commodities, Exchange 2018-12-20 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2018-12-20
Termination Date 2020-11-30
Date Issue Joined 2020-02-28
Section 0078
Status Terminated

Parties
Name ODS CAPITAL LLC
Role Plaintiff
Name JA SOLAR HOLDINGS CO. L,
Role Defendant

Related by officers

ZENBUSINESS INC.

-ERY APPAREL LLC .STUDIO SMITH LLC 0 SURVIVORS LLC 021CXN LLC 0X CONSULTING LLC 1 & 3 EAST AVENUE, LLC 1 9 9 0 LLC 1 ROOM AT A TIME LLC 100% OPTIMISM LLC SHIRLEY PADEN PRODUCTIONS LLC

ZenBusiness Inc.

111 MIDDLE BRANCH LLC 123 CARS INC. 1298 INWOOD INVESTORS LLC 12TH MOON LLC 13 SPICE N' EVERYTING NICE INC. 1601 THIRD AVENUE MANHASSET LLC 1711 TAYLOR LLC 182 MULBERRY 4 LLC 19 PARK PLACE APT 16A LLC

Related by address

41 State Street, Suite 112, Albany, NY, United States, 12207

1107 SUITE LLC 111 MIDDLE BRANCH LLC 123 CARS INC. 1298 INWOOD INVESTORS LLC 12STARZ L.L.C. 12TH MOON LLC 1601 THIRD AVENUE MANHASSET LLC 1711 TAYLOR LLC 182 MULBERRY 4 LLC 19 PARK PLACE APT 16A LLC

Date of last update: 20 Mar 2025

Sources: New York Secretary of State

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