| Name: | TERWIN CAPITAL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 May 2002 (23 years ago) |
| Entity Number: | 2763246 |
| ZIP code: | 10111 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 ROCKEFELLER PLAZA, STE 420, NEW YORK, NY, United States, 10111 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1180055 | 45 ROCKEFELLER PLAZA, SUITE 420, NEW YORK, NY, 10111 | 45 ROCKEFELLER PLAZA, SUITE 420, NEW YORK, NY, 10111 | 212-218-5850 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5/A |
| File number | 008-65504 |
| Filing date | 2008-04-08 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-03-03
| Form type | FOCUSN |
| File number | 008-65504 |
| Filing date | 2008-03-03 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-03-03
| Form type | X-17A-5 |
| File number | 008-65504 |
| Filing date | 2008-03-03 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | FOCUSN |
| File number | 008-65504 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-65504 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | FOCUSN |
| File number | 008-65504 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-65504 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | FOCUSN |
| File number | 008-65504 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-65504 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-65504 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 45 ROCKEFELLER PLAZA, STE 420, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-06 | 2005-02-02 | Address | ATTN; PATRICIA L. MOORE, ESQ, 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080528002515 | 2008-05-28 | BIENNIAL STATEMENT | 2008-05-01 |
| 060519002189 | 2006-05-19 | BIENNIAL STATEMENT | 2006-05-01 |
| 050202002853 | 2005-02-02 | BIENNIAL STATEMENT | 2004-05-01 |
| 020808000172 | 2002-08-08 | AFFIDAVIT OF PUBLICATION | 2002-08-08 |
| 020808000177 | 2002-08-08 | AFFIDAVIT OF PUBLICATION | 2002-08-08 |
| 020506000247 | 2002-05-06 | ARTICLES OF ORGANIZATION | 2002-05-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
