| Name: | HHM ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1987 (38 years ago) |
| Entity Number: | 1172055 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 55-14 48TH STREET, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARVEY BLATT | Chief Executive Officer | 55-14 48TH STREET, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55-14 48TH STREET, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-22 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-10 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-20 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-12-04 | 1997-05-20 | Address | 42-15 CRESCENT ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 1997-05-20 | Address | 42-15 CRESCENT STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1989-03-14 | 1993-08-25 | Address | 42-15 CRESCENT ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1987-05-19 | 1989-03-14 | Address | 240 EAST 46TH STREET, SUITE 6C, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1987-05-19 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130516002293 | 2013-05-16 | BIENNIAL STATEMENT | 2013-05-01 |
| 110711002313 | 2011-07-11 | BIENNIAL STATEMENT | 2011-05-01 |
| 090429002279 | 2009-04-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070517002631 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 050720002262 | 2005-07-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030430002799 | 2003-04-30 | BIENNIAL STATEMENT | 2003-05-01 |
| 010515002966 | 2001-05-15 | BIENNIAL STATEMENT | 2001-05-01 |
| 990514002508 | 1999-05-14 | BIENNIAL STATEMENT | 1999-05-01 |
| 970520002760 | 1997-05-20 | BIENNIAL STATEMENT | 1997-05-01 |
| 000046000881 | 1993-09-10 | BIENNIAL STATEMENT | 1993-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2009-04-14 | No data | ATLANTIC AVENUE, FROM STREET HENRY STREET TO STREET HICKS STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | no cut found |
| 2009-04-14 | No data | ATLANTIC AVENUE, FROM STREET HENRY STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No Cut found |
| 2009-04-14 | No data | ATLANTIC AVENUE, FROM STREET HICKS STREET TO STREET BK QN EXPRESSWAY EXIT NB | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2009-04-14 | No data | ATLANTIC AVENUE, FROM STREET COLUMBIA STREET TO STREET FURMAN STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | pass work in r/w |
| 2009-04-14 | No data | ATLANTIC AVENUE, FROM STREET HICKS STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | no cut found |
| 2008-04-16 | No data | ATLANTIC AVENUE, FROM STREET FURMAN STREET | No data | Street Construction Inspections: Complaint | Department of Transportation | Sunken dewer cut d/l 2" curb line 2-3" |
| 2007-07-14 | No data | NELSON STREET, FROM STREET CLINTON STREET TO STREET COURT STREET | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2007-04-28 | No data | 65 STREET, FROM STREET 3 AVENUE TO STREET 4 AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2007-04-18 | No data | 45 STREET, FROM STREET FT HAMILTON PARKWAY | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2007-03-30 | No data | CLINTON STREET, FROM STREET LUQUER STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 305768616 | 0216000 | 2003-02-03 | PELHAM BAY PARK, BRONX, NY, 10461 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260600 A05 |
| Issuance Date | 2003-02-04 |
| Abatement Due Date | 2003-02-07 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2003-02-04 |
| Abatement Due Date | 2003-02-07 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-11-30 |
| Emphasis | S: CONSTRUCTION |
| Case Closed | 2000-09-26 |
Related Activity
| Type | Referral |
| Activity Nr | 200831675 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1999-12-14 |
| Abatement Due Date | 1999-12-17 |
| Current Penalty | 900.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 1999-12-14 |
| Abatement Due Date | 1999-12-17 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 1998-11-06 |
| Emphasis | S: CONSTRUCTION |
| Case Closed | 1998-11-12 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1998-10-06 |
| Emphasis | S: CONSTRUCTION |
| Case Closed | 1999-03-23 |
Related Activity
| Type | Referral |
| Activity Nr | 200831220 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B09 |
| Issuance Date | 1998-10-23 |
| Abatement Due Date | 1998-11-06 |
| Current Penalty | 875.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 1996-07-24 |
| Case Closed | 1996-07-30 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1996-04-12 |
| Emphasis | N: TRENCH |
| Case Closed | 1996-08-09 |
Related Activity
| Type | Referral |
| Activity Nr | 902003649 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 1996-05-28 |
| Abatement Due Date | 1996-05-31 |
| Current Penalty | 575.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260251 A01 |
| Issuance Date | 1996-05-28 |
| Abatement Due Date | 1996-05-31 |
| Current Penalty | 575.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 D |
| Issuance Date | 1996-05-28 |
| Abatement Due Date | 1996-05-31 |
| Current Penalty | 575.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260651 L01 |
| Issuance Date | 1996-05-28 |
| Abatement Due Date | 1996-05-31 |
| Current Penalty | 575.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1995-06-06 |
| Case Closed | 1995-06-06 |
Related Activity
| Type | Referral |
| Activity Nr | 902632462 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-07-17 |
| Emphasis | N: TRENCH |
| Case Closed | 1991-07-10 |
Related Activity
| Type | Referral |
| Activity Nr | 901231126 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 1990-08-20 |
| Abatement Due Date | 1990-09-04 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1990-08-20 |
| Abatement Due Date | 1990-09-24 |
| Current Penalty | 640.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 08 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260059 G08 |
| Issuance Date | 1990-08-20 |
| Abatement Due Date | 1990-09-24 |
| Current Penalty | 640.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 08 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260059 H |
| Issuance Date | 1990-08-20 |
| Abatement Due Date | 1990-09-24 |
| Current Penalty | 640.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 08 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260201 A01 |
| Issuance Date | 1990-08-20 |
| Abatement Due Date | 1990-08-24 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260302 B02 |
| Issuance Date | 1990-08-20 |
| Abatement Due Date | 1990-08-23 |
| Current Penalty | 490.0 |
| Initial Penalty | 490.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 07 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260651 D |
| Issuance Date | 1990-08-20 |
| Abatement Due Date | 1990-08-30 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19260651 E |
| Issuance Date | 1990-08-20 |
| Abatement Due Date | 1990-08-24 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 1990-08-20 |
| Abatement Due Date | 1990-08-24 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260652 E01 II |
| Issuance Date | 1990-08-20 |
| Abatement Due Date | 1990-08-24 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 I |
| Issuance Date | 1990-08-20 |
| Abatement Due Date | 1990-09-24 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 04 |
| Citation ID | 03002 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 II |
| Issuance Date | 1990-08-20 |
| Abatement Due Date | 1990-09-24 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 04 |
| Citation ID | 03003 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 III |
| Issuance Date | 1990-08-20 |
| Abatement Due Date | 1990-09-24 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 04 |
| Citation ID | 03004 |
| Citaton Type | Other |
| Standard Cited | 19100020 G02 |
| Issuance Date | 1990-08-20 |
| Abatement Due Date | 1990-09-24 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 04 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1302194 | Intrastate Non-Hazmat | 2004-11-06 | 20000 | 2003 | 4 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 19 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005696 | Employee Retirement Income Security Act (ERISA) | 2000-09-21 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | KING, |
| Role | Plaintiff |
| Name | HHM ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Mandatory |
| Office | 1 |
| Filing Date | 2003-02-25 |
| Termination Date | 2003-07-08 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | CRANSTON |
| Role | Plaintiff |
| Name | HHM ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 13 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 1993-08-12 |
| Termination Date | 1995-01-27 |
| Section | 1132 |
Parties
| Name | CEMENT AND CONCRETE, |
| Role | Plaintiff |
| Name | HHM ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2004-09-07 |
| Termination Date | 2006-09-29 |
| Date Issue Joined | 2004-11-11 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | LA BARBERA |
| Role | Plaintiff |
| Name | HHM ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 1998-03-10 |
| Termination Date | 1998-05-28 |
| Section | 1132 |
Parties
| Name | CEMENT AND CONCRETE, |
| Role | Plaintiff |
| Name | HHM ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Mandatory |
| Office | 1 |
| Filing Date | 2002-07-18 |
| Termination Date | 2002-11-20 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | RICKLIN |
| Role | Plaintiff |
| Name | HHM ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Mandatory |
| Office | 1 |
| Filing Date | 2001-12-13 |
| Termination Date | 2002-04-24 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | RICKLIN, |
| Role | Plaintiff |
| Name | HHM ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Voluntary |
| Office | 1 |
| Filing Date | 2011-03-21 |
| Termination Date | 2014-11-07 |
| Date Issue Joined | 2011-04-28 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | FERRARA, |
| Role | Plaintiff |
| Name | HHM ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2019-04-29 |
| Termination Date | 2021-02-17 |
| Date Issue Joined | 2019-06-20 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | FERRARA, |
| Role | Plaintiff |
| Name | HHM ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 1999-09-22 |
| Termination Date | 1999-12-28 |
| Section | 1132 |
Parties
| Name | KING, |
| Role | Plaintiff |
| Name | HHM ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-04-07 |
| Termination Date | 2011-07-15 |
| Date Issue Joined | 2008-06-11 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | LA BARBERA, |
| Role | Plaintiff |
| Name | HHM ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 132 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 1996-03-26 |
| Termination Date | 1998-01-12 |
| Section | 1132 |
Parties
| Name | KING, |
| Role | Plaintiff |
| Name | HHM ASSOCIATES, INC. |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
