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ARGENT, LLC

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Company Details

Name: ARGENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Nov 1999 (26 years ago)
Entity Number: 2443532
ZIP code: 11747
County: Nassau
Place of Formation: New York
Address: 225 OLD COUNTRY ROAD, SUITE 1, MELVILLE, NY, United States, 11747

Agent

Name Role Address
BARRY K. HONIGMAN, ESQ. Agent 225 OLD COUNTRY ROAD, MELVILLE, NY, 11747

DOS Process Agent

Name Role Address
ARGENT, LLC DOS Process Agent 225 OLD COUNTRY ROAD, SUITE 1, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2007-11-15 2023-10-09 Address 72 GUY LOMBARDO AVE, SUITE 1, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
1999-11-24 2023-10-09 Address 225 OLD COUNTRY ROAD, MELVILLE, NY, 11747, USA (Type of address: Registered Agent)
1999-11-24 2007-11-15 Address 225 OLD COUNTRY ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231009001145 2023-10-09 BIENNIAL STATEMENT 2021-11-01
190703060459 2019-07-03 BIENNIAL STATEMENT 2017-11-01
151110006026 2015-11-10 BIENNIAL STATEMENT 2015-11-01
131118006020 2013-11-18 BIENNIAL STATEMENT 2013-11-01
111122002206 2011-11-22 BIENNIAL STATEMENT 2011-11-01

Court Cases

Court Case Summary

Filing Date:
1998-11-30
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
ARGENT, LLC
Party Role:
Plaintiff
Party Name:
NATIONAL CREDIT SYS.
Party Role:
Defendant

Court Case Summary

Filing Date:
1996-11-22
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
ARGENT, LLC
Party Role:
Plaintiff
Party Name:
THE OFFICE OF PERSON,
Party Role:
Defendant

Court Case Summary

Filing Date:
1996-04-09
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
ARGENT, LLC
Party Role:
Plaintiff
Party Name:
THE OFFICE OF PERSON,
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State