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SHEPARD INDUSTRIES, LLC

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Company Details

Name: SHEPARD INDUSTRIES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jul 2003 (22 years ago)
Entity Number: 2936667
ZIP code: 07927
County: New York
Place of Formation: Delaware
Address: ANGELA FLORENTINO, 45 HORSEHILL RD STE 105, CEDAR KNOLLS, NJ, United States, 07927

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ANGELA FLORENTINO, 45 HORSEHILL RD STE 105, CEDAR KNOLLS, NJ, United States, 07927

History

Start date End date Type Value
2009-07-14 2011-08-02 Address 1501 BROADWAY STE 2400, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-07-30 2009-07-14 Address ATTENTION: MR. STEVEN M. TERK, 505 EIGHTH AVENUE SUITE 600, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130725002122 2013-07-25 BIENNIAL STATEMENT 2013-07-01
110802002855 2011-08-02 BIENNIAL STATEMENT 2011-07-01
090714002770 2009-07-14 BIENNIAL STATEMENT 2009-07-01
070723002215 2007-07-23 BIENNIAL STATEMENT 2007-07-01
030730000321 2003-07-30 APPLICATION OF AUTHORITY 2003-07-30

Court Cases

Court Case Summary

Filing Date:
1997-11-13
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Antitrust

Parties

Party Name:
SHEPARD INDUSTRIES, LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
1997-02-13
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE 32B
Party Role:
Plaintiff
Party Name:
SHEPARD INDUSTRIES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1993-03-12
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES 32B-J
Party Role:
Plaintiff
Party Name:
SHEPARD INDUSTRIES, LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State