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  5. PM LEGAL, LLC

PM LEGAL, LLC

Company Details

Name: PM LEGAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Oct 1997 (28 years ago)
Entity Number: 2188383
ZIP code: 10001
County: New York
Place of Formation: New York
Address: C/O JERRY KRIVITZKY, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 646-780-5370

Phone +1 212-233-4040

Agent

Name Role Address
JERRY KRIVITZKY, ESQ. Agent C/O PM LEGAL, LLC, 75 MAIDEN LANE, 11TH FL, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
PM LEGAL, LLC DOS Process Agent C/O JERRY KRIVITZKY, NEW YORK, NY, United States, 10001

Licenses

Number Status Type Date End date
2098144-DCA Active Business 2021-03-22 2024-02-28
2098146-DCA Active Business 2021-03-22 2024-02-28
2098109-DCA Active Business 2021-03-18 2024-02-28

History

Start date End date Type Value
2019-02-13 2024-03-26 Address C/O PM LEGAL, LLC, 75 MAIDEN LANE, 11TH FL, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2019-02-13 2024-03-26 Address C/O JERRY KRIVITZKY, 75 MAIDEN LANE, 11TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2013-10-11 2019-02-13 Address 75 MAIDENLANE, 11TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2013-06-20 2017-01-03 Name INSYNC LITIGATION SUPPORT, LLC
2011-11-14 2013-10-11 Address 75 MAIDENLANE, LOWER LEVEL, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240326001932 2024-03-26 BIENNIAL STATEMENT 2024-03-26
210120000160 2021-01-20 CERTIFICATE OF AMENDMENT 2021-01-20
201123060375 2020-11-23 BIENNIAL STATEMENT 2019-10-01
190213000177 2019-02-13 CERTIFICATE OF CHANGE 2019-02-13
170103000495 2017-01-03 CERTIFICATE OF AMENDMENT 2017-01-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3440790 LICENSE REPL INVOICED 2022-04-22 15 License Replacement Fee
3440792 LICENSE REPL INVOICED 2022-04-22 15 License Replacement Fee
3440795 LICENSE REPL INVOICED 2022-04-22 15 License Replacement Fee
3436626 LICENSE REPL INVOICED 2022-04-08 15 License Replacement Fee
3406728 RENEWAL INVOICED 2022-01-12 340 Process Serving Agency License Renewal Fee
3406889 RENEWAL INVOICED 2022-01-12 340 Process Serving Agency License Renewal Fee
3406890 RENEWAL INVOICED 2022-01-12 340 Process Serving Agency License Renewal Fee
3406891 RENEWAL INVOICED 2022-01-12 340 Process Serving Agency License Renewal Fee
3341910 LICENSE REPL INVOICED 2021-06-28 15 License Replacement Fee
3314191 LICENSE REPL INVOICED 2021-03-31 15 License Replacement Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-03 Settlement (Pre-Hearing) PSA FAIL MAINT ELECTRONIC RECS 1 1 No data No data
2016-08-03 Settlement (Pre-Hearing) FAIL TO REPORT TRAVERSE HEARING RESULT 1 1 No data No data
2016-08-03 Settlement (Pre-Hearing) PSA FAIL TO IMPLEMENT ADEQUATE RECORD REVIEW PROCEDURES 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1351930.00
Total Face Value Of Loan:
1351930.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1351930
Current Approval Amount:
1351930
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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