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SEGAL, INC.

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Company Details

Name: SEGAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 2001 (24 years ago)
Entity Number: 2653908
ZIP code: 10956
County: Rockland
Place of Formation: New York
Address: PO BOX 2055, NEW CITY, NY, United States, 10956
Principal Address: 5 CHESTNUT GROVE CT, NEW CITY, NY, United States, 10956

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YONA GEFFEN Chief Executive Officer PO BOX 2055, NEW CITY, NY, United States, 10956

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 2055, NEW CITY, NY, United States, 10956

History

Start date End date Type Value
2001-06-25 2003-05-28 Address P.O. BOX 2415, NEW CITY, NY, 10956, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170601006422 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150901007274 2015-09-01 BIENNIAL STATEMENT 2015-06-01
130613002232 2013-06-13 BIENNIAL STATEMENT 2013-06-01
110616003132 2011-06-16 BIENNIAL STATEMENT 2011-06-01
090609002256 2009-06-09 BIENNIAL STATEMENT 2009-06-01

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,083
Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,083
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,156.16
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $7,083

Court Cases

Court Case Summary

Filing Date:
2021-08-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
SEGAL, INC.
Party Role:
Plaintiff
Party Name:
NEW YORK MILITARY ACADE,
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-03-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
SEGAL, INC.
Party Role:
Plaintiff
Party Name:
NEW YORK STATE UNIFIED ,
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-03-23
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
WILIMINGTON TRUST, N.A.
Party Role:
Plaintiff
Party Name:
SEGAL, INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State