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CONCORD MANAGEMENT, LLC

Company Details

Name: CONCORD MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Nov 2002 (23 years ago)
Date of dissolution: 11 Feb 2013
Entity Number: 2834203
ZIP code: 10963
County: Orange
Place of Formation: New York
Address: 149 HOMESTEAD LANE, OTISVILLE, NY, United States, 10963

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 149 HOMESTEAD LANE, OTISVILLE, NY, United States, 10963

Form 5500 Series

Employer Identification Number (EIN):
455392596
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
130211000075 2013-02-11 ARTICLES OF DISSOLUTION 2013-02-11
081024002166 2008-10-24 BIENNIAL STATEMENT 2008-11-01
061110002041 2006-11-10 BIENNIAL STATEMENT 2006-11-01
041221002534 2004-12-21 BIENNIAL STATEMENT 2004-11-01
021113000826 2002-11-13 ARTICLES OF ORGANIZATION 2002-11-13

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
265000
Current Approval Amount:
265000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2023-09-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

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

Court Case Summary

Filing Date:
2012-04-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
BERNARD L. MADOFF INVES,
Party Role:
Plaintiff
Party Name:
CONCORD MANAGEMENT, LLC
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State