MILBANK INVESTMENT HOLDING, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | MILBANK INVESTMENT HOLDING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 15 Aug 2016 |
| Business ALEI: | 1214411 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 255 Glenville Rd, GREENWICH, CT, 06831, United States |
| Mailing address: | 255 Glenville Rd, GREENWICH, CT, United States, 06831 |
| ZIP code: | 06831 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jdominguez@belpointe.com |
NAICS
531390 Other Activities Related to Real EstateThis industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau
| Name | Role | Business address |
|---|---|---|
| BELPOINTE CAPITAL MANAGEMENT, LLC | Officer | 881 LAKE AVE., GREENWICH, CT, 06831, United States |
| Name | Role |
|---|---|
| GREENWICH LEGAL ASSOCIATES, LLC | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012251809 | 2024-03-28 | - | Annual Report | Annual Report | - |
| BF-0011464218 | 2023-03-21 | - | Annual Report | Annual Report | - |
| BF-0010529499 | 2022-04-20 | - | Annual Report | Annual Report | - |
| BF-0008442284 | 2022-02-03 | - | Annual Report | Annual Report | 2017 |
| BF-0008442285 | 2022-02-03 | - | Annual Report | Annual Report | 2019 |
| BF-0009978293 | 2022-02-03 | - | Annual Report | Annual Report | - |
| BF-0008442283 | 2022-02-03 | - | Annual Report | Annual Report | 2020 |
| BF-0008442286 | 2022-02-03 | - | Annual Report | Annual Report | 2018 |
| 0005631116 | 2016-08-15 | 2016-08-15 | Business Formation | Certificate of Organization | - |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005057404 | Active | OFS | 2022-04-01 | 2027-04-01 | ORIG FIN STMT | |||||||||||||
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| Name | MILBANK INVESTMENT HOLDING, LLC |
| Role | Debtor |
| Name | THE GUILFORD SAVINGS BANK |
| Role | Secured Party |
Parties
| Name | MILBANK INVESTMENT HOLDING, LLC |
| Role | Debtor |
| Name | THE GUILFORD SAVINGS BANK |
| Role | Secured Party |
This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USCOURTS-ctd-3_23-cv-00636 | Judicial Publications | 28:1332 Diversity-Breach of Contract | Other Contract Actions | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BELPOINTE CAPITAL MANAGEMENT, LLC |
| Role | Defendant |
| Name | DIV005 |
| Role | Defendant |
| Name | MILBANK INVESTMENT HOLDING, LLC |
| Role | Defendant |
| Name | POINTE RESIDENTIAL BUILDERS MILBANK, LLC |
| Role | Defendant |
| Name | DIV005 |
| Role | Interested Party |
| Name | SK Contractors Group |
| Role | Plaintiff |
| Name | SK Contractors |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ctd-3_23-cv-00636-0 |
| Date | 2024-06-24 |
| Notes | Signed by Judge Vernon D. Oliver on 6/24/2024. (Rogers, D)ORDER denying Motion to Dismiss 24. For the reasons stated in the attached memorandum decision, the defendants' Motion is denied. The plaintiff, however, is ordered to file an amended complaint by July 15, 2024. |
| View | View File |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information