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RAWLINS & CO. LLC

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Company Details

Name: RAWLINS & CO. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jul 2008 (17 years ago)
Entity Number: 3693797
ZIP code: 10038
County: Kings
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Filings

Filing Number Date Filed Type Effective Date
121015006145 2012-10-15 BIENNIAL STATEMENT 2012-07-01
101203002133 2010-12-03 BIENNIAL STATEMENT 2010-07-01
081017000054 2008-10-17 CERTIFICATE OF PUBLICATION 2008-10-17
080708000816 2008-07-08 ARTICLES OF ORGANIZATION 2008-07-08

Court Cases

Court Case Summary

Filing Date:
2022-12-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
GOVERNMENT EMPLOYEES IN,
Party Role:
Plaintiff
Party Name:
RAWLINS & CO. LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-01-03
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:
RAWLINS & CO. LLC
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-06-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
RAWLINS & CO. LLC
Party Role:
Plaintiff
Party Name:
THE PEOPLE OF THE STATE OF NEW
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State