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HALEM SCHEME LLC

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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

Court Case Summary

Filing Date:
2005-12-07
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
MERRILL LYNCH BUSINESS FINANCI
Party Role:
Plaintiff
Party Name:
HALEM SCHEME LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State