| Name: | NIC CAPITAL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Mar 2005 (20 years ago) |
| Entity Number: | 3174233 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 225 BROADHOLLOW ROAD, SUITE 212W, MELVILLE, NY, United States, 11747 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300R59ZEE4NOYYG60 | 3174233 | US-NY | GENERAL | ACTIVE | 2004-03-07 | |||||||||||||||||||
|
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| Legal | 225 BROADHOLLOW ROAD, MELVILLE, US-NY, US, 11747 |
| Headquarters | 225 BROADHOLLOW ROAD, MELVILLE, US-NY, US, 11747 |
Registration details
| Registration Date | 2016-07-26 |
| Last Update | 2024-05-18 |
| Status | LAPSED |
| Next Renewal | 2024-05-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3174233 |
| Name | Role | Address |
|---|---|---|
| NIC CAPITAL, LLC | DOS Process Agent | 225 BROADHOLLOW ROAD, SUITE 212W, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-24 | 2023-03-01 | Address | 225 BROADHOLLOW ROAD, SUITE 212W, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2009-03-31 | 2016-03-24 | Address | 25 MELVILLE PARK ROAD, SUITE 210, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2007-02-26 | 2009-03-31 | Address | 25 MELVILLE PARK ROAD, SUITE 210, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2005-03-08 | 2007-02-26 | Address | 25 MELVILLE PARK ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301002047 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 220111003073 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 190326060305 | 2019-03-26 | BIENNIAL STATEMENT | 2019-03-01 |
| 170314006302 | 2017-03-14 | BIENNIAL STATEMENT | 2017-03-01 |
| 160324000353 | 2016-03-24 | CERTIFICATE OF CHANGE | 2016-03-24 |
| 150410006164 | 2015-04-10 | BIENNIAL STATEMENT | 2015-03-01 |
| 130321006106 | 2013-03-21 | BIENNIAL STATEMENT | 2013-03-01 |
| 110510002059 | 2011-05-10 | BIENNIAL STATEMENT | 2011-03-01 |
| 090331002872 | 2009-03-31 | BIENNIAL STATEMENT | 2009-03-01 |
| 070226002341 | 2007-02-26 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
