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  5. LEY

LEY

Company Details

Name: LEY
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 10 Mar 1992 (33 years ago)
Entity Number: 1619725
ZIP code: 10310
County: Richmond
Place of Formation: New York
Address: 362 BEMENT AVENUE, STATEN ISLAND, NY, United States, 10310

DOS Process Agent

Name Role Address
MS. TAMMY M. ERICKSON DOS Process Agent 362 BEMENT AVENUE, STATEN ISLAND, NY, United States, 10310

Filings

Filing Number Date Filed Type Effective Date
920310000548 1992-03-10 CERTIFICATE OF INCORPORATION 1992-03-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1206556 Labor Management Relations Act 2012-10-15 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2012-10-15
Termination Date 2013-03-27
Date Issue Joined 2012-10-24
Section 0160
Status Terminated

Parties
Name LEY
Role Plaintiff
Name ACE MASONRY, INC.
Role Defendant
1503982 Labor Management Relations Act 2015-05-22 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2015-05-22
Termination Date 2016-04-22
Date Issue Joined 2016-02-05
Section 0160
Sub Section J
Status Terminated

Parties
Name LEY
Role Plaintiff
Name WINGATE OF DUTCHESS, INC.
Role Defendant
8801525 Copyright 1988-03-07 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 127
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1988-03-07
Termination Date 1988-10-11
Section 101

Parties
Name LEY
Role Plaintiff
Name CHRYSLER CORP
Role Defendant
1600029 Motor Vehicle Personal Injury 2016-01-08 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff 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 3
Filing Date 2016-01-08
Termination Date 2017-05-22
Date Issue Joined 2016-03-18
Pretrial Conference Date 2016-04-19
Section 1332
Sub Section TM
Status Terminated

Parties
Name LEY
Role Plaintiff
Name SIRIN,
Role Defendant
0900189 Labor Management Relations Act 2009-03-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-03-03
Termination Date 2009-07-13
Section 0160
Status Terminated

Parties
Name LEY
Role Plaintiff
Name EMPIRE STATE WEEKLIES, INC.
Role Defendant
1500421 Labor Management Relations Act 2015-04-08 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 5
Filing Date 2015-04-08
Termination Date 2015-12-18
Date Issue Joined 2015-04-27
Section 0160
Status Terminated

Parties
Name LEY
Role Plaintiff
Name RICCELLI ENTERPRISES, INC.
Role Defendant
1201201 Labor Management Relations Act 2012-12-04 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-12-04
Termination Date 2012-12-11
Section 0151
Status Terminated

Parties
Name LEY
Role Plaintiff
Name LAND AIR EXPRESS OF NEW ENGLAN
Role Defendant
1601279 Labor Management Relations Act 2016-10-26 settled
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 other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-10-26
Termination Date 2016-11-17
Date Issue Joined 2016-11-07
Section 0160
Status Terminated

Parties
Name LEY
Role Plaintiff
Name ASGS MANAGEMENT CORP
Role Defendant
1700918 Civil Rights Employment 2017-09-14 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 300000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2017-09-14
Termination Date 2020-08-21
Date Issue Joined 2017-10-12
Section 2000
Sub Section E
Status Terminated

Parties
Name LEY
Role Plaintiff
Name STATE OF NEW YORK, DEPARTMENT
Role Defendant
1406605 Labor Management Relations Act 2014-10-16 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 6
Filing Date 2014-10-16
Transfer Date 2014-10-24
Termination Date 2015-01-14
Date Issue Joined 2014-11-05
Section 0160
Transfer Office 1
Transfer Docket Number 1400859
Transfer Origin 1
Status Terminated

Parties
Name LEY
Role Plaintiff
Name ROCHESTER REGIONAL JOINT BOARD
Role Defendant
1400775 Labor Management Relations Act 2014-06-25 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 5
Filing Date 2014-06-25
Termination Date 2014-09-05
Date Issue Joined 2014-07-11
Section 0160
Status Terminated

Parties
Name LEY
Role Plaintiff
Name NOVELIS CORPORATION
Role Defendant
0303444 Other Personal Injury 2003-07-15 statistical closing
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 1000000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2003-07-15
Termination Date 2005-09-21
Date Issue Joined 2003-12-12
Section 2271
Status Terminated

Parties
Name LEY
Role Plaintiff
Name UNITED STATES OF AMERICA
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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