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31 CAPITAL LLC

Company Details

Name: 31 CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Sep 2018 (6 years ago) (Companies founded in September 2018)
Entity Number: 5409163
ZIP code: 11024 (Companies in Nassau, 11024)
County: Nassau
Place of Formation: New York
Address: 33 LIGHTHOUSE ROAD, KINGS POINT, NY, United States, 11024

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900TSS20ICAM2C525 5409163 US-NY GENERAL ACTIVE No data

Addresses

Legal c/o Behrooz Hedvat, 33 Lighthouse Road, KINGS POINT, US-NY, US, 11024
Headquarters 33 LIGHTHOUSE ROAD, KINGS POINT, US-NY, US, 11024

Registration details

Registration Date 2019-05-08
Last Update 2022-03-15
Status LAPSED
Next Renewal 2020-05-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 5409163

DOS Process Agent

Name Role Address
BEHROOZ HEDVAT DOS Process Agent 33 LIGHTHOUSE ROAD, KINGS POINT, NY, United States, 11024

History

Start date End date Type Value
2018-09-13 2024-10-16 Address 33 LIGHTHOUSE ROAD, KINGS POINT, NY, 11024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241016002801 2024-10-16 BIENNIAL STATEMENT 2024-10-16
220114002962 2022-01-14 BIENNIAL STATEMENT 2022-01-14
190125000763 2019-01-25 CERTIFICATE OF PUBLICATION 2019-01-25
180913010118 2018-09-13 ARTICLES OF ORGANIZATION 2018-09-13

Date of last update: 22 Nov 2024

Sources: New York Secretary of State