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SEIDEL & CO., L.L.C.

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Company Details

Name: SEIDEL & CO., L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Oct 1996 (29 years ago)
Entity Number: 2076712
ZIP code: 10005
County: Nassau
Place of Formation: New York
Address: 40 EXCHANGE PLACE / 15TH FL, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 40 EXCHANGE PLACE / 15TH FL, NEW YORK, NY, United States, 10005

Central Index Key

CIK number:
0001034831
Phone:
212-269-9008

Latest Filings

Form type:
X-17A-5
File number:
008-50016
Filing date:
2016-03-21
File:
Form type:
X-17A-5
File number:
008-50016
Filing date:
2015-03-02
File:
Form type:
X-17A-5
File number:
008-50016
Filing date:
2014-03-04
File:
Form type:
X-17A-5
File number:
008-50016
Filing date:
2013-03-01
File:
Form type:
X-17A-5
File number:
008-50016
Filing date:
2012-02-29
File:

History

Start date End date Type Value
2002-10-02 2010-10-18 Address 40 EXCHANGE PLACE, 15TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1998-10-07 2002-10-02 Address 11 HANOVER SQUARE, 16TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1996-10-21 1998-10-07 Address 537B WEST BROADWAY, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141030000524 2014-10-30 CERTIFICATE OF AMENDMENT 2014-10-30
121009006523 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101018002923 2010-10-18 BIENNIAL STATEMENT 2010-10-01
080922002062 2008-09-22 BIENNIAL STATEMENT 2008-10-01
061017002645 2006-10-17 BIENNIAL STATEMENT 2006-10-01

Court Cases

Court Case Summary

Filing Date:
2024-01-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
SEIDEL & CO., L.L.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-05-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SEIDEL & CO., L.L.C.
Party Role:
Defendant
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2018-01-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
SEIDEL & CO., L.L.C.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State