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NEPTUNE CAPITAL INVESTORS L.L.C.

Company Details

Name: NEPTUNE CAPITAL INVESTORS L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jan 2005 (20 years ago)
Entity Number: 3151652
ZIP code: 12601
County: Dutchess
Place of Formation: New York
Address: PO BOX 1580, POUGHKEEPSIE, NY, United States, 12601

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300EL48RROJRKMG42 3151652 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O TCD MANAGEMENT CORP, PO BOX 1580, POUGHKEEPSIE, US-NY, US, 12601-1580
Headquarters 2515 South Road, Suite 401, Poughkeepsie, US-NY, US, 12601

Registration details

Registration Date 2018-07-24
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-07-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3151652

DOS Process Agent

Name Role Address
C/O TCD MANAGEMENT CORP DOS Process Agent PO BOX 1580, POUGHKEEPSIE, NY, United States, 12601

History

Start date End date Type Value
2005-01-18 2024-08-03 Address PO BOX 1580, POUGHKEEPSIE, NY, 12601, 1580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240803000052 2024-08-03 BIENNIAL STATEMENT 2024-08-03
210104062548 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190114060071 2019-01-14 BIENNIAL STATEMENT 2019-01-01
170105007525 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150105006998 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130116006306 2013-01-16 BIENNIAL STATEMENT 2013-01-01
110128002653 2011-01-28 BIENNIAL STATEMENT 2011-01-01
090217002075 2009-02-17 BIENNIAL STATEMENT 2009-01-01
070123002497 2007-01-23 BIENNIAL STATEMENT 2007-01-01
050519000234 2005-05-19 AFFIDAVIT OF PUBLICATION 2005-05-19

Date of last update: 10 Nov 2024

Sources: New York Secretary of State