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NATIONWIDE LEGAL SERVICES, LLC

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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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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Status:
Obsolete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

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51375
Current Approval Amount:
51375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
51736.05
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51375
Current Approval Amount:
51375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
51552.35

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

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State