Search icon

NATIONWIDE LEGAL SERVICES, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: NATIONWIDE LEGAL SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Apr 2000 (25 years ago)
Entity Number: 2494745
ZIP code: 12027
County: Saratoga
Place of Formation: New York
Address: P.O.BOX 180, BURNT HILLS, NY, United States, 12027

DOS Process Agent

Name Role Address
NATIONWIDE LEGAL SERVICES, LLC DOS Process Agent P.O.BOX 180, BURNT HILLS, NY, United States, 12027

Unique Entity ID

CAGE Code:
83GD7
UEI Expiration Date:
2019-04-27

Business Information

Division Name:
NATIONWIDE LEGAL SERVICES, LLC
Activation Date:
2018-07-03
Initial Registration Date:
2018-01-31

Commercial and government entity program

CAGE number:
83GD7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-07
CAGE Expiration:
2023-07-06

Contact Information

POC:
MARK MCCLOSKY

History

Start date End date Type Value
2003-10-30 2018-04-02 Address P.O. BOX 180, BURNT HILLS, NY, 12027, USA (Type of address: Service of Process)
2000-04-04 2003-10-30 Address P.O. BOX 2337, SCOTIA, NY, 12302, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200403060037 2020-04-03 BIENNIAL STATEMENT 2020-04-01
180402006364 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160404006697 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140407006204 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120402002654 2012-04-02 BIENNIAL STATEMENT 2012-04-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
EECGCMIA17100238
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
750.00
Base And Exercised Options Value:
750.00
Base And All Options Value:
750.00
Awarding Agency Name:
Equal Employment Opportunity Commission
Performance Start Date:
2017-02-07
Description:
IGF::OT::IGF
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$51,375
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$51,736.05
Servicing Lender:
First National Bank of Scotia
Use of Proceeds:
Payroll: $51,375
Jobs Reported:
4
Initial Approval Amount:
$51,375
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$51,552.35
Servicing Lender:
First National Bank of Scotia
Use of Proceeds:
Payroll: $51,375

Court Cases

Court Case Summary

Filing Date:
2020-07-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
KATZ,
Party Role:
Plaintiff
Party Name:
NATIONWIDE LEGAL SERVICES, LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State