Name: | TRUCAP HOLDINGS, LLC |
Legal type: | Foreign Limited Liability Company |
Status: | Inactive |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 17 Aug 2007 (18 years ago) |
Authority Date: | 17 Aug 2007 (18 years ago) |
Last Annual Report: | 24 Apr 2009 (16 years ago) |
Organization Number: | 0671584 |
Principal Office: | 200 BUSINESS PARK DRIVE, ARMONK, NY 10504 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
MITCHELL SAMBERG | Organizer |
Name | Role |
---|---|
MITCHELL SAMBERG | Manager |
Name | Role |
---|---|
MITCHELL SAMBERG | Signature |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
---|---|---|---|---|---|---|---|---|
Department of Financial Institutions | MC21095 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 200 Business Park Drive, Suite 101Armonk , NY 10504 |
Name | Action |
---|---|
TRUCAP, LLC | Old Name |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2010-03-18 |
Annual Report | 2009-04-24 |
Amendment | 2009-01-27 |
Registered Agent name/address change | 2008-09-16 |
Annual Report | 2008-02-22 |
Application for Certificate of Authority | 2007-08-17 |
Sources: Kentucky Secretary of State