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BEVERLY LLC

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Company Details

Name: BEVERLY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Apr 2004 (21 years ago)
Entity Number: 3044312
ZIP code: 10524
County: Westchester
Place of Formation: New York
Address: C/O LEARDI, 39 GREENCLIFF LANE, GARRISON, NY, United States, 10524

DOS Process Agent

Name Role Address
BEVERLY LLC DOS Process Agent C/O LEARDI, 39 GREENCLIFF LANE, GARRISON, NY, United States, 10524

History

Start date End date Type Value
2010-05-11 2023-09-07 Address C/O LEARDI, 39 GREENCLIFF LANE, GARRISON, NY, 10524, USA (Type of address: Service of Process)
2006-05-03 2010-05-11 Address C/O LEARDI, 39 GREENCLIFT LANE, GARRISON, NY, 10524, USA (Type of address: Service of Process)
2004-04-23 2006-05-03 Address PARKSIDE CORNER ROUTE 202, P O BOX 308, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230907004169 2023-09-07 BIENNIAL STATEMENT 2022-04-01
140708002307 2014-07-08 BIENNIAL STATEMENT 2014-04-01
120612002327 2012-06-12 BIENNIAL STATEMENT 2012-04-01
100511002316 2010-05-11 BIENNIAL STATEMENT 2010-04-01
080505001070 2008-05-05 CERTIFICATE OF PUBLICATION 2008-05-05

Court Cases

Court Case Summary

Filing Date:
2021-03-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
BEVERLY,
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
BEVERLY LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-08-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
BEVERLY LLC
Party Role:
Plaintiff
Party Name:
UNITED STATES POSTAL SERVICE
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-12-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
BEVERLY LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State