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PETER & COMPANY LLC

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Company Details

Name: PETER & COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Dec 2008 (17 years ago)
Entity Number: 3748225
ZIP code: 11003
County: Nassau
Place of Formation: New York
Address: 205 HEATHCOTE ROAD, ELMONT, NY, United States, 11003

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 205 HEATHCOTE ROAD, ELMONT, NY, United States, 11003

Filings

Filing Number Date Filed Type Effective Date
141209007449 2014-12-09 BIENNIAL STATEMENT 2014-12-01
121211007456 2012-12-11 BIENNIAL STATEMENT 2012-12-01
101220002705 2010-12-20 BIENNIAL STATEMENT 2010-12-01
081202000007 2008-12-02 ARTICLES OF ORGANIZATION 2008-12-02

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
16500.00
Total Face Value Of Loan:
16500.00

Court Cases

Court Case Summary

Filing Date:
2023-10-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
PETER & COMPANY LLC
Party Role:
Plaintiff
Party Name:
U.S. CITIZENSHIP AND IM,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-10-19
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:
PETER & COMPANY LLC
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-02-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
PETER & COMPANY LLC
Party Role:
Defendant
Party Name:
MALDONADO-ARCE
Party Role:
Plaintiff

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State