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CHALEK ASSOCIATES LLC

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Company Details

Name: CHALEK ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Dec 1996 (28 years ago)
Entity Number: 2096315
ZIP code: 10023
County: Westchester
Place of Formation: New York
Address: 30 WEST 60TH ST 7C, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 30 WEST 60TH ST 7C, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2010-12-10 2012-12-14 Address 30 WEST 60TH STREET / 7C, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2006-11-24 2010-12-10 Address 30 WEST 60TH ST, 10M, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2005-01-24 2006-11-24 Address 30 WEST 60TH ST, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2000-03-31 2005-01-24 Address 140 LOVELL ROAD, NEW ROCHELLE, NY, 10804, 2117, USA (Type of address: Service of Process)
1996-12-26 2000-03-31 Address 1430 BROADWAY, SUITE 1603, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121214002298 2012-12-14 BIENNIAL STATEMENT 2012-12-01
101210002054 2010-12-10 BIENNIAL STATEMENT 2010-12-01
081121002306 2008-11-21 BIENNIAL STATEMENT 2008-12-01
061124002194 2006-11-24 BIENNIAL STATEMENT 2006-12-01
050124002941 2005-01-24 BIENNIAL STATEMENT 2004-12-01

Court Cases

Court Case Summary

Filing Date:
2011-11-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
BERNARD L. MADOFF INVES,
Party Role:
Plaintiff
Party Name:
CHALEK ASSOCIATES LLC
Party Role:
Defendant

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State