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FARDELLA & CO., LLC

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Company Details

Name: FARDELLA & CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Aug 2003 (22 years ago)
Entity Number: 2938466
ZIP code: 11764
County: Suffolk
Place of Formation: New York
Address: 84 MEADOW PONDS CIRCLE, MILLER PLACE, NY, United States, 11764

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 84 MEADOW PONDS CIRCLE, MILLER PLACE, NY, United States, 11764

History

Start date End date Type Value
2003-08-04 2004-01-06 Address 209 EAST 76TH STREET STE 4B, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040106000781 2004-01-06 CERTIFICATE OF CHANGE 2004-01-06
030804000367 2003-08-04 ARTICLES OF ORGANIZATION 2003-08-04

Court Cases

Court Case Summary

Filing Date:
2016-10-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
Party Role:
Defendant
Party Name:
FARDELLA & CO., LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2013-07-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
FARDELLA & CO., LLC
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-10-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
FARDELLA & CO., LLC
Party Role:
Plaintiff
Party Name:
PAUL J. HOOTEN & ASSOCI,
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State