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GABRIEL CAPITAL LLC

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Company Details

Name: GABRIEL CAPITAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jul 2025 (a month ago)
Entity Number: 7680677
County: Kings
Place of Formation: New Jersey

DOS Process Agent

Name Role
GABRIEL CAPITAL LLC DOS Process Agent

Filings

Filing Number Date Filed Type Effective Date
250808000091 2025-07-24 APPLICATION OF AUTHORITY 2025-07-24

Court Cases

Court Case Summary

Filing Date:
2002-09-11
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Fraud

Parties

Party Name:
GABRIEL CAPITAL LLC
Party Role:
Plaintiff
Party Name:
CAIB INVESTMENTBANK,
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-10-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
GABRIEL CAPITAL,
Party Role:
Plaintiff
Party Name:
GABRIEL CAPITAL LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 10 Aug 2025

Sources: New York Secretary of State