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LEVIATHAN CAPITAL LLC

Company Details

Name: LEVIATHAN CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Nov 2017 (7 years ago) (Companies founded in November 2017)
Entity Number: 5235296
ZIP code: 11415 (Companies in Suffolk, 11415)
County: Suffolk
Place of Formation: New York
Address: 124-19 Metropolitan Ave, Queens, NY, United States, 11415

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 124-19 Metropolitan Ave, Queens, NY, United States, 11415

Licenses

Number Type End date
10491208403 LIMITED LIABILITY BROKER 2026-09-01
10991228409 REAL ESTATE PRINCIPAL OFFICE No data
10401315801 REAL ESTATE SALESPERSON 2026-04-22
10401358743 REAL ESTATE SALESPERSON 2025-11-08
10401349329 REAL ESTATE SALESPERSON 2025-02-17

History

Start date End date Type Value
2017-11-15 2023-02-15 Address 48 SOUTH SERVICE ROAD, STE 404, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230215001390 2023-02-15 BIENNIAL STATEMENT 2021-11-01
190130000632 2019-01-30 CERTIFICATE OF CHANGE 2019-01-30
181228000228 2018-12-28 CERTIFICATE OF PUBLICATION 2018-12-28
180919000736 2018-09-19 CERTIFICATE OF CHANGE 2018-09-19
171115010070 2017-11-15 ARTICLES OF ORGANIZATION 2017-11-15

Date of last update: 23 Nov 2024

Sources: New York Secretary of State