| 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
