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SCARDA CAPITAL, LLC

Company Details

Name: SCARDA CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jun 2008 (16 years ago)
Entity Number: 3689438
ZIP code: 11776
County: Suffolk
Place of Formation: New York
Address: 1201 ROUTE 112 SUITE 900, PT JEFFERSON STATION, NY, United States, 11776

DOS Process Agent

Name Role Address
CHRISSY PASSAFIUME DOS Process Agent 1201 ROUTE 112 SUITE 900, PT JEFFERSON STATION, NY, United States, 11776

History

Start date End date Type Value
2023-08-08 2024-06-03 Address 1201 ROUTE 112 SUITE 900, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Service of Process)
2018-06-04 2023-08-08 Address 1201 ROUTE 112 SUITE 900, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Service of Process)
2016-06-06 2018-06-04 Address 1201 ROUTE 112 SUITE 900, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Service of Process)
2008-06-25 2016-06-06 Address 38 KINGS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603000965 2024-06-03 BIENNIAL STATEMENT 2024-06-03
230808001708 2023-08-07 CERTIFICATE OF AMENDMENT 2023-08-07
220608003182 2022-06-08 BIENNIAL STATEMENT 2022-06-01
200624060332 2020-06-24 BIENNIAL STATEMENT 2020-06-01
180604008550 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160606006322 2016-06-06 BIENNIAL STATEMENT 2016-06-01
140609006262 2014-06-09 BIENNIAL STATEMENT 2014-06-01
120723002160 2012-07-23 BIENNIAL STATEMENT 2012-06-01
100702002053 2010-07-02 BIENNIAL STATEMENT 2010-06-01
081125000541 2008-11-25 CERTIFICATE OF PUBLICATION 2008-11-25

Date of last update: 26 Nov 2024

Sources: New York Secretary of State