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DICARLO & COMPANY, LLC

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Company Details

Name: DICARLO & COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jul 2003 (22 years ago)
Entity Number: 2929436
ZIP code: 14092
County: Niagara
Place of Formation: New York
Address: 920 CENTER STREET, LEWISTON, NY, United States, 14092

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 920 CENTER STREET, LEWISTON, NY, United States, 14092

Filings

Filing Number Date Filed Type Effective Date
031007000010 2003-10-07 AFFIDAVIT OF PUBLICATION 2003-10-07
031007000011 2003-10-07 AFFIDAVIT OF PUBLICATION 2003-10-07
030711000256 2003-07-11 ARTICLES OF ORGANIZATION 2003-07-11

Court Cases

Court Case Summary

Filing Date:
2023-12-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Federal Employers' Liability

Parties

Party Name:
DICARLO & COMPANY, LLC
Party Role:
Plaintiff
Party Name:
METRO-NORTH RAILROAD COMPANY
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-04-13
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:
DICARLO & COMPANY, LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-02-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DICARLO & COMPANY, LLC
Party Role:
Plaintiff
Party Name:
TOULA MANUFACTURING LTD,
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State