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THE HALLAND COMPANIES, LLC

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Company Details

Name: THE HALLAND COMPANIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Sep 1995 (30 years ago)
Entity Number: 1958892
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 88 SUNNYSIDE BLVD, STE 100, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 88 SUNNYSIDE BLVD, STE 100, PLAINVIEW, NY, United States, 11803

Links between entities

Type:
Headquarter of
Company Number:
966185
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-620-032
State:
Alabama
Type:
Headquarter of
Company Number:
0591390
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0627982
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0975951
State:
KENTUCKY
Type:
Headquarter of
Company Number:
M06000004764
State:
FLORIDA
Type:
Headquarter of
Company Number:
1005161
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
LLC_02988232
State:
ILLINOIS

Form 5500 Series

Employer Identification Number (EIN):
113284031
Plan Year:
2015
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
19
Sponsors Telephone Number:

History

Start date End date Type Value
2001-08-24 2009-09-22 Address 45 EXECUTIVE DR, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1995-09-22 2001-08-24 Address 61 JERICHO TURNPIKE, JERICHO, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170213006072 2017-02-13 BIENNIAL STATEMENT 2015-09-01
130919006316 2013-09-19 BIENNIAL STATEMENT 2013-09-01
110923002076 2011-09-23 BIENNIAL STATEMENT 2011-09-01
090922002477 2009-09-22 BIENNIAL STATEMENT 2009-09-01
070830002526 2007-08-30 BIENNIAL STATEMENT 2007-09-01

Trademarks Section

Serial Number:
78707146
Mark:
HALLAND COMPANIES
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-09-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HALLAND COMPANIES

Goods And Services

For:
Claims adjustment in the field of insurance; Dental health insurance underwriting and administration; Financial evaluation for insurance purposes; Fire insurance underwriting; Insurance administration; Insurance consultation; Life insurance underwriting; Marine insurance underwriting; Medical insura...
First Use:
1995-09-22
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77606725
Mark:
ACCUREP INSURANCE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2008-11-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ACCUREP INSURANCE

Goods And Services

For:
Claims adjustment in the field of insurance; Dental health insurance underwriting and administration; Financial evaluation for insurance purposes; Fire insurance underwriting; Insurance administration; Insurance consultation; Life insurance underwriting; Marine insurance underwriting; Medical insura...
First Use:
2009-06-18
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2014-04-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MARLIN BUSINESS BANK
Party Role:
Plaintiff
Party Name:
THE HALLAND COMPANIES, LLC
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State