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RICHMAN LLC

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Company Details

Name: RICHMAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 May 2002 (23 years ago)
Entity Number: 2764421
ZIP code: 10013
County: Kings
Place of Formation: New York
Address: 139 CENTRE STREET 106, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
SIMON OU DOS Process Agent 139 CENTRE STREET 106, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2008-06-12 2016-06-08 Address 47-07 CONCORD AVE, GREAT NECK, NY, 11020, USA (Type of address: Service of Process)
2002-05-08 2008-06-12 Address 165-167 SANOS STREET, #607, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160608006210 2016-06-08 BIENNIAL STATEMENT 2016-05-01
141216006730 2014-12-16 BIENNIAL STATEMENT 2014-05-01
130123002504 2013-01-23 BIENNIAL STATEMENT 2012-05-01
120906000029 2012-09-06 CERTIFICATE OF PUBLICATION 2012-09-06
100608002628 2010-06-08 BIENNIAL STATEMENT 2010-05-01

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2024-07-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
RICHMAN LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-06-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
RICHMAN LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-05-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Voting

Parties

Party Name:
ABULAFIA,
Party Role:
Plaintiff
Party Name:
RICHMAN LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State