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CAPALBO AND CO., LLC

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Company Details

Name: CAPALBO AND CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jun 2007 (18 years ago)
Entity Number: 3530253
ZIP code: 10901
County: Rockland
Place of Formation: New York
Address: 88 LAFAYETTE AVENUE, SUFFERN, NY, United States, 10901

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 88 LAFAYETTE AVENUE, SUFFERN, NY, United States, 10901

History

Start date End date Type Value
2023-07-10 2025-06-02 Address 88 LAFAYETTE AVENUE, SUFFERN, NY, 10901, USA (Type of address: Service of Process)
2007-06-13 2023-07-10 Address 88 LAFAYETTE AVENUE, SUFFERN, NY, 10901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250602002016 2025-06-02 BIENNIAL STATEMENT 2025-06-02
230710000313 2023-07-10 BIENNIAL STATEMENT 2023-06-01
210706000197 2021-07-06 BIENNIAL STATEMENT 2021-07-06
190611060319 2019-06-11 BIENNIAL STATEMENT 2019-06-01
170607006197 2017-06-07 BIENNIAL STATEMENT 2017-06-01

Court Cases

Court Case Summary

Filing Date:
2020-03-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant
Party Name:
CAPALBO AND CO., LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2017-12-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CAPALBO
Party Role:
Plaintiff
Party Name:
CAPALBO AND CO., LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-06-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
CAPALBO AND CO., LLC
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State