| Name: | MINERVA CAPITAL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Feb 1995 (30 years ago) |
| Entity Number: | 1894822 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28 Heathcote Road, Scarsdale, NY, United States, 10583 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MINERVA CAPITAL LLC, ILLINOIS | LLC_00867357 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MINERVA CAPITAL LLC | DOS Process Agent | 28 Heathcote Road, Scarsdale, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-28 | 2023-02-15 | Address | ONE LINCOLN PLAZA STE 37KL, 20 WEST 64 STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2011-10-17 | 2017-02-28 | Address | ONE LINCOLN PLAZA STE 37KL, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1999-02-22 | 2011-10-17 | Address | C/O MR. HENRY J. COHEN, 30 STONEHOUSE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1995-02-15 | 1999-02-22 | Address | 950 3RD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230215000929 | 2023-02-15 | BIENNIAL STATEMENT | 2023-02-01 |
| 210208060465 | 2021-02-08 | BIENNIAL STATEMENT | 2021-02-01 |
| 190305060647 | 2019-03-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170228006138 | 2017-02-28 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006757 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130205006983 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 111017003179 | 2011-10-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 030212002360 | 2003-02-12 | BIENNIAL STATEMENT | 2003-02-01 |
| 010202002207 | 2001-02-02 | BIENNIAL STATEMENT | 2001-02-01 |
| 990222002093 | 1999-02-22 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
