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DUNCAN PARTNERS, LLC

DUNCAN PARTNERS, LLC

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Company Details

Name:	DUNCAN PARTNERS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	19 Dec 2005 (20 years ago)
Entity Number:	3294601
ZIP code:	11735
County:	New York
Place of Formation:	New York
Address:	20 DUBON COURT, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	20 DUBON COURT, FARMINGDALE, NY, United States, 11735

Form 5500 Series

Employer Identification Number (EIN):

260131958

Plan Year:

2017

Number Of Participants:

7

Sponsors Telephone Number:

2122392870

File:

Plan Year:

2017

Number Of Participants:

6

Sponsors Telephone Number:

2122392870

File:

Plan Year:

2016

Number Of Participants:

7

Sponsors Telephone Number:

2122392870

File:

Plan Year:

2015

Number Of Participants:

9

Sponsors Telephone Number:

2122392870

File:

Plan Year:

2014

Number Of Participants:

8

Sponsors Telephone Number:

2122392870

File:

History

Start date	End date	Type	Value
2005-12-19	2012-05-04	Address	237 W 35TH ST, STE 604, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131217006207	2013-12-17	BIENNIAL STATEMENT	2013-12-01
120504002919	2012-05-04	BIENNIAL STATEMENT	2011-12-01
091214002197	2009-12-14	BIENNIAL STATEMENT	2009-12-01
060427000896	2006-04-27	AFFIDAVIT OF PUBLICATION	2006-04-27
060427000903	2006-04-27	AFFIDAVIT OF PUBLICATION	2006-04-27

Court Cases

Court Case Summary

Filing Date:

2019-08-30

Status:

Terminated

Nature Of Judgment:

monetary award only

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Employee Retirement Income Security Act (ERISA)

Parties

Party Name:

DUNCAN PARTNERS, LLC

Party Role:

Defendant

Party Name:

TRUSTEES OF THE NEW YOR,

Party Role:

Plaintiff

Court Case Summary

Filing Date:

2019-08-06

Status:

Terminated

Nature Of Judgment:

monetary award and other

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Employee Retirement Income Security Act (ERISA)

Parties

Party Name:

GESUALDI,

Party Role:

Plaintiff

Party Name:

DUNCAN PARTNERS, LLC

Party Role:

Defendant

Court Case Summary

Filing Date:

2019-07-30

Status:

Terminated

Nature Of Judgment:

monetary award only

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Employee Retirement Income Security Act (ERISA)

Parties

Party Name:

TRUSTEES OF THE NORTHEAST CARP

Party Role:

Plaintiff

Party Name:

DUNCAN PARTNERS, LLC

Party Role:

Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State