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HALEM SCHEME LLC
Company Details
| Name: |
HALEM SCHEME LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
25 Jul 2000 (25 years ago)
|
| Entity Number: |
2535407 |
| ZIP code: |
10027
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
301 & 303 WEST 125TH STREET, NEW YORK, NY, United States, 10027 |
DOS Process Agent
| Name |
Role |
Address |
|
C/O CHRISTOPHER KWON
|
DOS Process Agent
|
301 & 303 WEST 125TH STREET, NEW YORK, NY, United States, 10027
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
000725000886
|
2000-07-25
|
ARTICLES OF ORGANIZATION
|
2000-07-25
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0510254
|
Negotiable Instruments
|
2005-12-07
|
default
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
254000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
monetary award only
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2005-12-07
|
| Termination Date |
2006-01-31
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
MERRILL LYNCH BUSINESS FINANCI
|
| Role |
Plaintiff
|
|
| Name |
HALEM SCHEME LLC
|
| Role |
Defendant
|
|
|
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State
