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LEGAL INTELLIGENCE LLC

Company Details

Name: LEGAL INTELLIGENCE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Feb 2004 (21 years ago)
Entity Number: 3007703
ZIP code: 10169
County: Westchester
Place of Formation: New York
Address: 230 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10169

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 230 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10169

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
3SKH9
UEI Expiration Date:
2019-08-24

Business Information

Division Name:
LEGAL INTELLIGENCE LLC
Division Number:
LEGAL INTE
Activation Date:
2018-08-24
Initial Registration Date:
2004-03-16

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
3SKH9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2023-08-24

Contact Information

POC:
KAREN KAREN DUNCAN
Phone:
+1 646-898-2038

History

Start date End date Type Value
2004-02-02 2016-01-26 Address PO BOX 406, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160126002003 2016-01-26 BIENNIAL STATEMENT 2014-02-01
040202001000 2004-02-02 ARTICLES OF ORGANIZATION 2004-02-02

Date of last update: 29 Mar 2025

Sources: New York Secretary of State