-
Home Page
›
-
Counties
›
-
Nassau
›
-
11570
›
-
CLARIDGE ASSOCIATES, LLC
Company Details
| Name: |
CLARIDGE ASSOCIATES, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
26 Jul 1995 (30 years ago)
|
| Entity Number: |
1942376 |
| ZIP code: |
11570
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
85 SOUTH CENTRE AVENUE, ROCKVILLE CENTRE, NY, United States, 11570 |
DOS Process Agent
| Name |
Role |
Address |
|
C/O LEONARD BARSKY
|
DOS Process Agent
|
85 SOUTH CENTRE AVENUE, ROCKVILLE CENTRE, NY, United States, 11570
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
960108000143
|
1996-01-08
|
AFFIDAVIT OF PUBLICATION
|
1996-01-08
|
|
960108000147
|
1996-01-08
|
AFFIDAVIT OF PUBLICATION
|
1996-01-08
|
|
950726000095
|
1995-07-26
|
CERTIFICATE OF CONVERSION
|
1995-07-26
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1505284
|
Other Fraud
|
2015-07-08
|
transfer to another district
|
|
| 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 |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2015-07-08
|
| Termination Date |
2015-07-27
|
| Section |
1446
|
| Sub Section |
NR
|
| Status |
Terminated
|
Parties
| Name |
NORTHEAST CAPITAL MANAGEMENT,
|
| Role |
Plaintiff
|
|
| Name |
CLARIDGE ASSOCIATES, LLC
|
| Role |
Defendant
|
|
|
Date of last update: 14 Mar 2025
Sources:
New York Secretary of State
