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AQUARIUS CAPITAL, LLC

Company Details

Name: AQUARIUS CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 May 2009 (15 years ago)
Entity Number: 3814171
County: Westchester
Place of Formation: New York
Address: 372 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743
Address ZIP Code: 11743

Contact Details

Phone +1 914-666-2823

DOS Process Agent

Name Role Address
HOUSLANGER & ASSOCIATES PLLC DOS Process Agent 372 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743

Licenses

Number Status Type Date End date
1322857-DCA Inactive Business 2009-06-17 2023-01-31

Filings

Filing Number Date Filed Type Effective Date
230130001796 2023-01-30 BIENNIAL STATEMENT 2021-05-01
190612002017 2019-06-12 BIENNIAL STATEMENT 2019-05-01
190411061203 2019-04-11 BIENNIAL STATEMENT 2017-05-01
130514006156 2013-05-14 BIENNIAL STATEMENT 2013-05-01
110526003380 2011-05-26 BIENNIAL STATEMENT 2011-05-01
091029000588 2009-10-29 CERTIFICATE OF PUBLICATION 2009-10-29
090522000701 2009-05-22 ARTICLES OF ORGANIZATION 2009-05-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3627350 DCA-SUS CREDITED 2023-04-07 112.5 Suspense Account
3627351 PROCESSING INVOICED 2023-04-07 37.5 License Processing Fee
3590502 RENEWAL CREDITED 2023-01-30 150 Debt Collection Agency Renewal Fee
3287232 RENEWAL INVOICED 2021-01-25 150 Debt Collection Agency Renewal Fee
2941996 RENEWAL INVOICED 2018-12-11 150 Debt Collection Agency Renewal Fee
2517876 RENEWAL INVOICED 2016-12-20 150 Debt Collection Agency Renewal Fee
1940965 RENEWAL INVOICED 2015-01-15 150 Debt Collection Agency Renewal Fee
1940955 LICENSE REPL CREDITED 2015-01-15 15 License Replacement Fee
994477 RENEWAL INVOICED 2013-01-16 150 Debt Collection Agency Renewal Fee
994478 RENEWAL INVOICED 2010-12-20 150 Debt Collection Agency Renewal Fee

Date of last update: 08 Nov 2024

Sources: New York Secretary of State