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COPE, LLC

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Company Details

Name: COPE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Apr 2001 (24 years ago)
Entity Number: 2627398
ZIP code: 12561
County: Ulster
Place of Formation: New York
Address: 162 SO PUTT CRS RD, NEW PALTZ, NY, United States, 12561

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 162 SO PUTT CRS RD, NEW PALTZ, NY, United States, 12561

Form 5500 Series

Employer Identification Number (EIN):
272654975
Plan Year:
2016
Number Of Participants:
6
Sponsors Telephone Number:

History

Start date End date Type Value
2001-04-12 2003-04-10 Address P.O. BOX 400, NEW PALTZ, NY, 12561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050525002349 2005-05-25 BIENNIAL STATEMENT 2005-04-01
030410002140 2003-04-10 BIENNIAL STATEMENT 2003-04-01
010719000784 2001-07-19 AFFIDAVIT OF PUBLICATION 2001-07-19
010719000787 2001-07-19 AFFIDAVIT OF PUBLICATION 2001-07-19
010412000224 2001-04-12 ARTICLES OF ORGANIZATION 2001-04-12

Court Cases

Court Case Summary

Filing Date:
2020-09-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
COPE, LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-09-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
COPE, LLC
Party Role:
Defendant
Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2014-07-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
COPE, LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State