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  5. AINSWORTH & CO LLC

AINSWORTH & CO LLC

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Company Details

Name: AINSWORTH & CO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Oct 2002 (23 years ago)
Entity Number: 2829253
ZIP code: 11238
County: New York
Place of Formation: New York
Address: 433 CLERMONT AVE, BROOKLYN, NY, United States, 11238

DOS Process Agent

Name Role Address
ENRIQUE SCOPE DOS Process Agent 433 CLERMONT AVE, BROOKLYN, NY, United States, 11238

Agent

Name Role Address
ENRIQUE SCOPE Agent 433 CLERMONT AVE, BROOKLYN, NY, 11238

Links between entities

Type:
Headquarter of
Company Number:
undefined604997536
State:
WASHINGTON
WASHINGTON profile:
AINSWORTH & CO LLC (WA)

Form 5500 Series

Employer Identification Number (EIN):
831674559
Plan Year:
2024
Number Of Participants:
142
Sponsors Telephone Number:
6098083129
File:
View File
Plan Year:
2024
Number Of Participants:
145
Sponsors Telephone Number:
6098083129
File:
View File

Filings

Filing Number Date Filed Type Effective Date
041118002351 2004-11-18 BIENNIAL STATEMENT 2004-10-01
021031000200 2002-10-31 ARTICLES OF ORGANIZATION 2002-10-31

USAspending Awards / Financial Assistance

Date:
2020-07-09
Link:
View on USAspending
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
Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2023-11-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
AINSWORTH & CO LLC
Party Role:
Plaintiff
Party Name:
EEA LIFE SETTLEMENTS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-10-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
AINSWORTH
Party Role:
Defendant
Party Name:
RAW BRANDS INC.
Party Role:
Plaintiff
Party Name:
AINSWORTH & CO LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-06-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
AINSWORTH & CO LLC
Party Role:
Plaintiff
Party Name:
A M G TRUCKING LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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