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CARMEN, LLC

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Company Details

Name: CARMEN, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Aug 2005 (20 years ago)
Entity Number: 3240134
ZIP code: 11735
County: Nassau
Place of Formation: New York
Address: 960 FULTON STREET, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name Role Address
C/O CARLOS CASTILLO DOS Process Agent 960 FULTON STREET, FARMINGDALE, NY, United States, 11735

Filings

Filing Number Date Filed Type Effective Date
051130000395 2005-11-30 AFFIDAVIT OF PUBLICATION 2005-11-30
051130000397 2005-11-30 AFFIDAVIT OF PUBLICATION 2005-11-30
050805000560 2005-08-05 ARTICLES OF ORGANIZATION 2005-08-05

Court Cases

Court Case Summary

Filing Date:
2017-09-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Recovery of Defaulted Student Loans

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
CARMEN, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-02-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Health Care / Pharma

Parties

Party Name:
CARMEN, LLC
Party Role:
Plaintiff
Party Name:
BAYER HEALTHCARE PHARMACEUTIC
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-04-08
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

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

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State