Search for: "Capital Properties NY LLC" Results 41 - 60 of 195
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8 Feb 2021, 6:12 am by Staff Attorney
”[2]  The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
9 Dec 2020, 7:27 am by IncNow
For example, if you want to form ABC Capital, LLC, but there is already an ABC Capital, Inc., that would present a conflict making the proposed name unavailable. [read post]
1 Dec 2020, 11:48 am by Staff Attorney
Advisor Darrin Cohn (Cohn), currently employed by Triad Advisors LLC (Triad Advisors) has been subject to at least two customer complaints during the course of his career. [read post]
13 Oct 2020, 7:45 am by IncNow
For example, if you want to form ABC Capital, LLC, but there is already an ABC Capital, Inc., that would present a conflict making the proposed name unavailable. [read post]
24 Aug 2020, 4:08 am by Franklin C. McRoberts
LLC Law § 417 (a) provides that the LLC’s members “shall adopt a written operating agreement. [read post]
13 Jul 2020, 4:51 am by Peter Mahler
Realty Associates LLC v Blumberg, 2020 NY Slip Op 32200(U) [Sup Ct NY County July 7, 2020]  The aptly named S.O.S. [read post]
15 May 2020, 7:49 am by Staff Attorney
  From July 2015 until August 2018 Linsky was associated with Concorde Investment Services, LLC. [read post]
24 Mar 2020, 6:35 am by Staff Attorney
  Since July 2019 Roop has been registered with Dempsey Lord Smith, LLC out of the firm’s Belmont, North Carolina office location. [read post]
27 Feb 2020, 8:00 am by Staff Attorney
GPB Capital Holding’s funds include: GPB Cold Storage GPB Automotive Fund GPB Automotive Income GPB Holdings II and III GPB Waste Management GPB NY Development DDPs include products such as non-traded REITs, oil and gas offerings, equipment leasing products, and other alternative investments. [read post]
13 Jan 2020, 1:25 pm by IncNow
For example, if you want to form ABC Capital, LLC, but there is already an ABC Capital, Inc., that would present a conflict making the proposed name unavailable. [read post]
30 Dec 2019, 5:47 am by Staff Attorney
GPB Capital Holding’s funds include:   GPB Cold Storage GPB Automotive Fund GPB Automotive Income GPB Holdings II and III GPB Waste Management GPB NY Development DDPs include products such as non-traded REITs, oil and gas offerings, equipment leasing products, and other alternative investments. [read post]
30 Dec 2019, 2:19 am by Peter Mahler
Advanced 23, LLC v Chambers House Partners, LLC, 2019 NY Slip Op 30173(U) [Sup Ct NY County Jan. 22, 2019]. [read post]
26 Dec 2019, 9:02 am by Staff Attorney
  From June 2019 until August 2019 Netzel was registered with Madison Avenue Securities, LLC out of the firm’s Sun Lakes, Arizona office location. [read post]
2 Dec 2019, 3:26 am by Peter Mahler
I can only guess those factors were at play in Berman v Jankelowitz, 2019 NY Slip Op 32439(U) [Sup Ct NY County Aug. 15, 2019], a lawsuit brought by inactive, minority members of several LLCs formed to create and operate a pair of bistro-style restaurants known as Jack’s Wife Freda, located in Manhattan’s Soho and West Village neighborhoods. [read post]
25 Nov 2019, 5:51 pm by Staff Attorney
  Smith is currently registered with member firm Concorde Investment Services, LLC (Concorde Investment). [read post]
13 Oct 2019, 11:14 pm by Peter Mahler
The double curse was at work in Roy Food and Wine LLC v Meregalli, 2019 NY Slip Op 32875(U) [Sup Ct NY County Sept. 25, 2019], decided last month by Manhattan Commercial Division Justice O. [read post]