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LEMAN LLC

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Company Details

Name: LEMAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jun 2008 (17 years ago)
Entity Number: 3690893
ZIP code: 10570
County: Westchester
Place of Formation: New York
Address: 35 MOUNTAIN ROAD, PLEASANTVILLE, NY, United States, 10570

DOS Process Agent

Name Role Address
THE LEMAN LLC DOS Process Agent 35 MOUNTAIN ROAD, PLEASANTVILLE, NY, United States, 10570

History

Start date End date Type Value
2023-03-11 2024-06-08 Address 35 MOUNTAIN ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
2008-06-30 2023-03-11 Address 35 MOUNTAIN ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240608000070 2024-06-08 BIENNIAL STATEMENT 2024-06-08
230311000346 2023-03-11 BIENNIAL STATEMENT 2022-06-01
200615060086 2020-06-15 BIENNIAL STATEMENT 2020-06-01
180611006480 2018-06-11 BIENNIAL STATEMENT 2018-06-01
160615006021 2016-06-15 BIENNIAL STATEMENT 2016-06-01

Court Cases

Court Case Summary

Filing Date:
2014-10-24
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:
Party Role:
Defendant
Party Name:
LEMAN LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2001-12-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
LEMAN LLC
Party Role:
Plaintiff
Party Name:
BAZAZIAN,
Party Role:
Defendant

Court Case Summary

Filing Date:
1994-10-18
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Voting

Parties

Party Name:
LEMAN LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State