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CASPER L.L.C.
Company Details
| Name: |
CASPER L.L.C. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
15 Apr 1997 (28 years ago)
|
| Entity Number: |
2133744 |
| ZIP code: |
12601
|
| County: |
Dutchess |
| Place of Formation: |
New York |
| Address: |
2585 SOUTH ROAD, POUGHKEEPSIE, NY, United States, 12601 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
2585 SOUTH ROAD, POUGHKEEPSIE, NY, United States, 12601
|
History
| Start date |
End date |
Type |
Value |
|
1997-04-15
|
2001-05-16
|
Address
|
432 SOUTH ROAD POUGHKEEPSIE, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
051117002006
|
2005-11-17
|
BIENNIAL STATEMENT
|
2005-04-01
|
|
010516002164
|
2001-05-16
|
BIENNIAL STATEMENT
|
2001-04-01
|
|
990518002149
|
1999-05-18
|
BIENNIAL STATEMENT
|
1999-04-01
|
|
970904000395
|
1997-09-04
|
AFFIDAVIT OF PUBLICATION
|
1997-09-04
|
|
970904000397
|
1997-09-04
|
AFFIDAVIT OF PUBLICATION
|
1997-09-04
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
67675
|
PL VIO
|
INVOICED
|
2006-01-25
|
75
|
PL - Padlock Violation
|
|
278482
|
CNV_SI
|
INVOICED
|
2005-04-01
|
60
|
SI - Certificate of Inspection fee (scales)
|
|
39248
|
TS VIO
|
INVOICED
|
2004-12-28
|
500
|
TS - State Fines (Tobacco)
|
|
39250
|
TP VIO
|
INVOICED
|
2004-12-28
|
750
|
TP - Tobacco Fine Violation
|
|
39249
|
SS VIO
|
INVOICED
|
2004-12-28
|
50
|
SS - State Surcharge (Tobacco)
|
|
490622
|
RENEWAL
|
INVOICED
|
2003-12-19
|
110
|
CRD Renewal Fee
|
|
490623
|
RENEWAL
|
INVOICED
|
2002-02-25
|
110
|
CRD Renewal Fee
|
|
14638
|
PL VIO
|
INVOICED
|
2002-02-25
|
225
|
PL - Padlock Violation
|
|
257974
|
CNV_SI
|
INVOICED
|
2002-01-14
|
40
|
SI - Certificate of Inspection fee (scales)
|
|
442859
|
LICENSE
|
INVOICED
|
2001-03-23
|
55
|
Cigarette Retail Dealer License Fee
|
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions
Parties
Party Name:
CASPER L.L.C.
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Foreclosure
Parties
Party Name:
CASPER L.L.C.
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
CASPER L.L.C.
Party Name:
US BANK, N.A.
This company hasn't received any reviews.
Date of last update: 31 Mar 2025
Sources:
New York Secretary of State
