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THE BIRNBAUM COMPANY, LLC

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Company Details

Name: THE BIRNBAUM COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Mar 2000 (25 years ago)
Entity Number: 2480464
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 111 Great Neck Rd., Suite 214, Great Neck, NY, United States, 11021

Agent

Name Role Address
MARK D. BIRNBAUM, ESQ. Agent 28 WEST TERRACE ROAD, GREAT NECK, NY, 11021

DOS Process Agent

Name Role Address
MARK E BIRNBAUM DOS Process Agent 111 Great Neck Rd., Suite 214, Great Neck, NY, United States, 11021

History

Start date End date Type Value
2000-03-02 2024-03-04 Address 28 WEST TERRACE ROAD, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
2000-03-02 2024-03-04 Address 28 WEST TERRACE ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304003918 2024-03-04 BIENNIAL STATEMENT 2024-03-04
230127003201 2023-01-27 BIENNIAL STATEMENT 2022-03-01
180306007205 2018-03-06 BIENNIAL STATEMENT 2018-03-01
160304006745 2016-03-04 BIENNIAL STATEMENT 2016-03-01
140307007513 2014-03-07 BIENNIAL STATEMENT 2014-03-01

Court Cases

Court Case Summary

Filing Date:
2024-01-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
BIRNBAUM
Party Role:
Defendant
Party Name:
THE BIRNBAUM COMPANY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-09-28
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Plaintiff
Party Name:
THE BIRNBAUM COMPANY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-02-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
THE BIRNBAUM COMPANY, LLC
Party Role:
Plaintiff
Party Name:
EASTPOINT RECOVERY GROU,
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State