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CARL J. LEPERE, LLC

Company Details

Name: CARL J. LEPERE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Sep 2005 (20 years ago)
Entity Number: 3261980
ZIP code: 10509
County: Putnam
Place of Formation: New York
Address: 52 PANORAMA DRIVE, BREWESTER, NY, United States, 10509

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 52 PANORAMA DRIVE, BREWESTER, NY, United States, 10509

Filings

Filing Number Date Filed Type Effective Date
050928000146 2005-09-28 ARTICLES OF ORGANIZATION 2005-09-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1100490 Employee Retirement Income Security Act (ERISA) 2011-01-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2011-01-24
Termination Date 2011-05-17
Section 1132
Status Terminated

Parties

Name TRUSTEES OF THE SHEET M,
Role Plaintiff
Name CARL J. LEPERE, LLC
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State