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CSI, LLC

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Company Details

Name: CSI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jan 2004 (22 years ago)
Entity Number: 3003507
ZIP code: 10801
County: Westchester
Place of Formation: New York
Address: 14 SEAVIEW AVENUE, NEW ROCHELLE, NY, United States, 10801

Contact Details

Phone +1 718-667-7741

Fax +1 718-667-7741

DOS Process Agent

Name Role Address
KEVIN MURPHY DOS Process Agent 14 SEAVIEW AVENUE, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2004-01-22 2008-09-10 Address 14 SEAVIEW AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100218002326 2010-02-18 BIENNIAL STATEMENT 2010-01-01
080910002052 2008-09-10 BIENNIAL STATEMENT 2008-01-01
060113002571 2006-01-13 BIENNIAL STATEMENT 2006-01-01
040428000129 2004-04-28 AFFIDAVIT OF PUBLICATION 2004-04-28
040428000137 2004-04-28 AFFIDAVIT OF PUBLICATION 2004-04-28

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-09-12
Type:
Prog Related
Address:
84 N. MAIN STREET, FREEPORT, NY, 11520
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2008-08-15
Type:
FollowUp
Address:
2325 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2008-06-10
Type:
Planned
Address:
2325 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2012-06-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE BRICKLA,
Party Role:
Plaintiff
Party Name:
CSI, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-03-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
FLANAGAN,
Party Role:
Plaintiff
Party Name:
CSI, LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State