bis funding capital LLC

1 hunters run
suffern, new york 10901

NYS Entity Status
ACTIVE

NYS Filing Date
JULY 16, 2014

NYS DOS ID#
4607455

County
ROCKLAND

Jurisdiction
NEW YORK

Registered Agent
NONE

NYS Entity Type
DOMESTIC LIMITED LIABILITY COMPANY

Name History
2014 - BIS FUNDING CAPITAL LLC









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  • Around the Web

  • Shareholders Demand More Drastic Shifts at Nestlé
    By STEPHANIE STROM - Tuesday Jun 27, 2017

    The changes requested by the Third Point hedge fund underscore the idea that legacy food brands must radically shake up their portfolios to remain profitable.

    Source: NYT > Home Page
  • The Strange Case of Martin Shkreli Is Wrapping Up
    By STEPHANIE CLIFFORD - Wednesday Jul 26, 2017

    An unusual trial has featured victims who actually made money and defense lawyers who paint their client as an erratic misfit and want more victims to testify.

    Source: NYT > Home Page
  • Behind an $18 Billion Donation to a New York Charity, a Shadowy Chinese Conglomerate
    By MICHAEL FORSYTHE and ALEXANDRA STEVENSON - Wednesday Jul 26, 2017

    A Chinese man has transferred more than 29 percent of HNA Group of China to a private foundation, adding to the questions about the firm’s structure and political connections.

    Source: NYT > Home Page
  • Third Point, a Hedge Fund, Sets Its Activist Sights on Nestlé
    By MICHAEL J. de la MERCED - Sunday Jun 25, 2017

    The fund, run by Daniel S. Loeb, has called on the Swiss food giant to sell its stake in L’Oréal and move more quickly to adapt to changing consumer tastes.

    Source: NYT > Home Page
  • Weinstein Company Agrees to a Rescue Investment From Colony Capital
    By MICHAEL J. de la MERCED - Monday Oct 16, 2017

    The Weinstein Company, reeling from scandals surrounding Harvey Weinstein, said on Monday that it had agreed to a financial lifeline from Colony Capital.

    Source: NYT > Home Page
  • Martin Shkreli is found guilty of fraud
    By Stephanie Clifford and Colin Moynihan - Friday Aug 4, 2017

    NEW YORK — Martin Shkreli, accused of defrauding his hedge fund investors and a pharmaceutical company, was convicted on three of eight counts on Friday, after a five-week trial in U.S. District Court in Brooklyn, N.Y.Shkreli was accused of securities and wire fraud related to two hedge funds he ran, MSMB Capital and MSMB Healthcare.The prosecution brought forth an “avalanche” of evidence, as prosecutor Jacquelyn Kasulis put it in her rebuttal argument, that included a threatening letter he sent to the wife of a former employee, statements he sent to MSMB investors showing great returns at the same time he had no money in fund accounts, three versions of a backdated agreement to make it look as if MSMB Capital had invested in Retrophin when it had not, as well as claims about assets under management that were wildly out of line with his actual fund size.

    Source: SFGATE.com: Business and Technology News