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LEGAL INTELLIGENCE LLC

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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

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

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Status:
Obsolete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
Corporate URL:
www.legalintelligencellc.com

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

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State