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OSEETAH CAPITAL LLC

Headquarter

Company Details

Name: OSEETAH CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 04 Oct 2006 (18 years ago)
Date of dissolution: 10 Jan 2024
Entity Number: 3420514
ZIP code: 12550
County: Orange
Place of Formation: New York
Address: 155 N. PLANK ROAD, NEWBURGH, NY, United States, 12550

Contact Details

Phone +1 845-561-6880

Links between entities

Type Company Name Company Number State
Headquarter of OSEETAH CAPITAL LLC, FLORIDA M09000004752 FLORIDA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 155 N. PLANK ROAD, NEWBURGH, NY, United States, 12550

Licenses

Number Status Type Date End date
1312784-DCA Inactive Business 2009-03-30 2015-01-31

History

Start date End date Type Value
2023-12-29 2024-01-10 Address 155 N. PLANK ROAD, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2006-10-04 2023-12-29 Address 155 N. PLANK ROAD, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240110002059 2024-01-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-01-10
231229001761 2023-12-29 BIENNIAL STATEMENT 2023-12-29
201006060590 2020-10-06 BIENNIAL STATEMENT 2020-10-01
121005006207 2012-10-05 BIENNIAL STATEMENT 2012-10-01
101130002031 2010-11-30 BIENNIAL STATEMENT 2010-10-01
080930002264 2008-09-30 BIENNIAL STATEMENT 2008-10-01
061206000640 2006-12-06 CERTIFICATE OF PUBLICATION 2006-12-06
061004000553 2006-10-04 ARTICLES OF ORGANIZATION 2006-10-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
990546 RENEWAL INVOICED 2012-12-27 150 Debt Collection Agency Renewal Fee
990547 RENEWAL INVOICED 2010-11-29 150 Debt Collection Agency Renewal Fee
950308 CNV_TFEE INVOICED 2009-03-31 3 WT and WH - Transaction Fee
950307 LICENSE INVOICED 2009-03-31 150 Debt Collection License Fee

Date of last update: 27 Nov 2024

Sources: New York Secretary of State