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TRUCAP HOLDINGS, LLC

Company Details

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

Organizer

Name Role
MITCHELL SAMBERG Organizer

Manager

Name Role
MITCHELL SAMBERG Manager

Signature

Name Role
MITCHELL SAMBERG Signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Licenses

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

Former Company Names

Name Action
TRUCAP, LLC Old Name

Filings

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