| Name: | PANTERIS & PANTERIS, LLP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP |
| Status: | Active |
| Date of registration: | 24 Apr 2000 (25 years ago) |
| Entity Number: | 2502157 |
| ZIP code: | 11361 |
| County: | Blank |
| Place of Formation: | New York |
| Address: | 35-16 BELL BLVD, STE 201, BAYSIDE, NY, United States, 11361 |
Contact Details
Phone +1 718-281-2154
| Name | Role | Address |
|---|---|---|
| THE PARTNERSHIP | DOS Process Agent | 35-16 BELL BLVD, STE 201, BAYSIDE, NY, United States, 11361 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2026014-DCA | Active | Business | 2015-07-23 | 2025-01-31 |
| 1317807-DCA | Inactive | Business | 2009-05-11 | 2013-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-04 | 2010-05-06 | Address | SUITE 201, 35-16 BELL BOULEVARD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2005-04-07 | 2010-05-04 | Address | 19-02 WHITESTONE EXPWY, STE 401, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office) |
| 2005-04-07 | 2010-05-04 | Address | 19-02 WHITESTONE EXPWY, STE 401, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 2000-04-24 | 2005-04-07 | Address | 19-02 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200403002001 | 2020-04-03 | FIVE YEAR STATEMENT | 2020-04-01 |
| 150210002087 | 2015-02-10 | FIVE YEAR STATEMENT | 2015-04-01 |
| 100506003144 | 2010-05-06 | FIVE YEAR STATEMENT | 2010-04-01 |
| 100504000048 | 2010-05-04 | CERTIFICATE OF AMENDMENT | 2010-05-04 |
| 050407002289 | 2005-04-07 | FIVE YEAR STATEMENT | 2005-04-01 |
| 000828000384 | 2000-08-28 | AFFIDAVIT OF PUBLICATION | 2000-08-28 |
| 000828000382 | 2000-08-28 | AFFIDAVIT OF PUBLICATION | 2000-08-28 |
| 000424000478 | 2000-04-24 | NOTICE OF REGISTRATION | 2000-04-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3602524 | LICENSEDOC15 | INVOICED | 2023-02-23 | 15 | License Document Replacement |
| 3554192 | RENEWAL | INVOICED | 2022-11-15 | 150 | Debt Collection Agency Renewal Fee |
| 3293341 | RENEWAL | INVOICED | 2021-02-08 | 150 | Debt Collection Agency Renewal Fee |
| 2946431 | RENEWAL | INVOICED | 2018-12-17 | 150 | Debt Collection Agency Renewal Fee |
| 2515992 | RENEWAL | INVOICED | 2016-12-16 | 150 | Debt Collection Agency Renewal Fee |
| 2134526 | LICENSE | INVOICED | 2015-07-21 | 150 | Debt Collection License Fee |
| 991359 | RENEWAL | INVOICED | 2010-12-14 | 150 | Debt Collection Agency Renewal Fee |
| 954388 | CNV_TFEE | INVOICED | 2009-05-11 | 3 | WT and WH - Transaction Fee |
| 954389 | LICENSE | INVOICED | 2009-05-11 | 150 | Debt Collection License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7865058507 | 2021-03-08 | 0202 | PPS | 3516 Bell Blvd, Bayside, NY, 11361-1709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1403721 | Consumer Credit | 2014-06-12 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SCHWARTZ |
| Role | Plaintiff |
| Name | PANTERIS & PANTERIS, LLP |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff 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 | 2013-04-10 |
| Termination Date | 2013-07-04 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | HOFSTATTER |
| Role | Plaintiff |
| Name | PANTERIS & PANTERIS, LLP |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff 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 | 2013-09-01 |
| Termination Date | 2013-12-10 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | RETEK |
| Role | Plaintiff |
| Name | PANTERIS & PANTERIS, LLP |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff 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 | 2012-10-15 |
| Termination Date | 2013-05-09 |
| Date Issue Joined | 2013-01-22 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | STROBEL |
| Role | Plaintiff |
| Name | PANTERIS & PANTERIS, LLP |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
