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  5. LEI

LEI

Company Details

Name: LEI
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 1998 (27 years ago)
Entity Number: 2290359
ZIP code: 04401
County: Putnam
Place of Formation: Delaware
Foreign Legal Name: LARKIN ENTERPRISES INC.
Fictitious Name: LEI
Address: 1 AMMO PARK, SUITE 170, BANGOR, ME, United States, 04401
Principal Address: 1 AMMO PARK, BANGOR, ME, United States, 04401

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 AMMO PARK, SUITE 170, BANGOR, ME, United States, 04401

Chief Executive Officer

Name Role Address
RICHARD LARKIN Chief Executive Officer 11 CARRIAGE LANE, HAMPDEN, ME, United States, 04444

History

Start date End date Type Value
2000-09-11 2002-08-14 Address 572 ODLIN RD, BANGOR, ME, 04401, USA (Type of address: Chief Executive Officer)
2000-09-11 2002-08-14 Address 17 CARRIAGE LN, HAMPDEN, ME, 04444, 1737, USA (Type of address: Principal Executive Office)
2000-09-11 2002-08-14 Address 572 ODLIN RD, BANGOR, ME, 04401, USA (Type of address: Service of Process)
1998-08-19 2000-09-11 Address P O BOX 633, 17 CARRIAGE LANE, HAMPDEN, ME, 04444, 0633, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020814002610 2002-08-14 BIENNIAL STATEMENT 2002-08-01
000911002139 2000-09-11 BIENNIAL STATEMENT 2000-08-01
980819000506 1998-08-19 APPLICATION OF AUTHORITY 1998-08-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2304206 Other Immigration Actions 2023-06-07 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-06-07
Termination Date 1900-01-01
Section 1361
Status Pending

Parties
Name LEI
Role Plaintiff
Name BLINKEN,
Role Defendant
2105125 Other Immigration Actions 2021-09-15 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-09-15
Termination Date 2021-10-28
Section 1361
Status Terminated

Parties
Name LEI
Role Plaintiff
Name HOUGHTON
Role Defendant
2403698 Other Immigration Actions 2024-05-22 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-05-22
Termination Date 2024-07-10
Section 1361
Status Terminated

Parties
Name LEI
Role Plaintiff
Name BLINKEN,
Role Defendant
2202080 Other Immigration Actions 2022-04-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-04-11
Termination Date 2022-07-11
Section 1361
Status Terminated

Parties
Name LEI
Role Plaintiff
Name MAYORKAS,
Role Defendant
2303889 Other Immigration Actions 2023-05-25 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2023-05-25
Termination Date 2023-08-15
Section 1651
Sub Section MN
Status Terminated

Parties
Name LEI
Role Plaintiff
Name U.S. CITIZENSHIP AND IM,
Role Defendant
0806807 Other Immigration Actions 2008-07-30 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-07-30
Termination Date 2008-09-29
Section 1361
Status Terminated

Parties
Name LEI
Role Plaintiff
Name CHERTOFF,
Role Defendant
2308450 Other Immigration Actions 2023-11-14 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-11-14
Termination Date 2024-02-09
Section 1361
Status Terminated

Parties
Name LEI
Role Plaintiff
Name MAYORKAS,
Role Defendant
2300731 Other Immigration Actions 2023-01-31 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-01-31
Termination Date 2023-03-31
Section 1361
Status Terminated

Parties
Name LEI
Role Plaintiff
Name MAYORKAS,
Role Defendant
1406390 Other Immigration Actions 2014-08-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-08-11
Termination Date 2014-12-01
Date Issue Joined 2014-11-26
Section 1331
Status Terminated

Parties
Name LEI
Role Plaintiff
Name RODRIGUEZ,
Role Defendant
9902503 Prisoner Petitions - Habeas Corpus 1999-05-03 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 1999-05-03
Termination Date 1999-09-23
Section 2241

Parties
Name LEI
Role Plaintiff
Name RENO,
Role Defendant
2407482 Other Immigration Actions 2024-10-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-10-02
Termination Date 2024-12-10
Section 1361
Status Terminated

Parties
Name LEI
Role Plaintiff
Name UNITED STATES CITIZENSH,
Role Defendant
2103471 Fair Labor Standards Act 2021-06-21 jury verdict
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress after jury trial
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2021-06-21
Termination Date 2023-12-28
Date Issue Joined 2021-07-28
Trial Begin Date 2023-07-18
Trial End Date 2023-07-20
Section 1938
Status Terminated

Parties
Name LEI
Role Plaintiff
Name A & C SEAFOOD INTERNATI,
Role Defendant
1201333 Fair Labor Standards Act 2012-02-22 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2012-02-22
Termination Date 2015-01-09
Section 0201
Sub Section FL
Status Terminated

Parties
Name LEI
Role Plaintiff
Name HECTOR,
Role Defendant
2202460 Other Immigration Actions 2022-04-29 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-04-29
Termination Date 2022-07-11
Section 0702
Status Terminated

Parties
Name LEI
Role Plaintiff
Name HOUGHTON,
Role Defendant
2302617 Other Immigration Actions 2023-04-06 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-04-06
Termination Date 2023-08-15
Section 1361
Status Terminated

Parties
Name LEI
Role Plaintiff
Name MAYORKAS,
Role Defendant
2304603 Other Immigration Actions 2023-06-01 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-06-01
Termination Date 2023-09-21
Section 1361
Status Terminated

Parties
Name LEI
Role Plaintiff
Name UNITED STATES CITIZENSH,
Role Defendant
1705090 Other Immigration Actions 2017-08-25 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2017-08-25
Termination Date 2017-10-17
Section 1361
Fee Status FP
Status Terminated

Parties
Name LEI
Role Plaintiff
Name MCGAMENT,
Role Defendant
2308105 Other Fraud 2023-09-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 540000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-09-13
Termination Date 2023-11-14
Section 1332
Sub Section T
Status Terminated

Parties
Name LEI
Role Plaintiff
Name NEW YORK CITY REGIONAL CENTER,
Role Defendant
2308776 Other Immigration Actions 2023-11-29 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-11-29
Termination Date 2024-02-26
Section 1361
Status Terminated

Parties
Name LEI
Role Plaintiff
Name CIOPPA,
Role Defendant
2307175 Other Immigration Actions 2023-09-27 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-09-27
Termination Date 2023-12-20
Section 1361
Status Terminated

Parties
Name LEI
Role Plaintiff
Name MENGES
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

RICHARD LARKIN

L.E.I., INC. LARKIN ENTERPRISES, INC. CONSTRUCTION DIVISION

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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