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  5. DAVID LERNER ASSOCIATES, INC.

DAVID LERNER ASSOCIATES, INC.

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Company Details

Name: DAVID LERNER ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 1975 (50 years ago)
Entity Number: 383512
ZIP code: 11791
County: Nassau
Place of Formation: New York
Address: PO BOX 9006, SYOSSET, NY, United States, 11791
Principal Address: 477 JERICHO TPKE, SYOSSET, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN DEMPSEY Chief Executive Officer PO BOX 9006, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 9006, SYOSSET, NY, United States, 11791

Links between entities

Type:
Headquarter of
Company Number:
P09924
State:
FLORIDA
FLORIDA profile:
DAVID LERNER ASSOCIATES, INC. (FL)

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000058798
Phone:
609-806-3606
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
FOCUSN
File number:
008-20746
Filing date:
2025-03-03
File:
View File
Form type:
X-17A-5
File number:
008-20746
Filing date:
2025-03-03
File:
View File
Form type:
X-17A-5
File number:
008-20746
Filing date:
2024-03-01
File:
View File
Form type:
FOCUSN
File number:
008-20746
Filing date:
2024-03-01
File:
View File
Form type:
X-17A-5
File number:
008-20746
Filing date:
2023-03-02
File:
View File

History

Start date End date Type Value
2006-01-11 2013-11-07 Address PO BOX 9006, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1997-11-19 2006-01-11 Address 477 JERICHO TPKE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1997-11-19 2006-01-11 Address 477 JERICHO TPKE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
1997-11-19 2006-01-11 Address 477 JERICHO TPKE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
1991-11-05 2007-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
151104006430 2015-11-04 BIENNIAL STATEMENT 2015-11-01
131107007162 2013-11-07 BIENNIAL STATEMENT 2013-11-01
111205002274 2011-12-05 BIENNIAL STATEMENT 2011-11-01
091104002925 2009-11-04 BIENNIAL STATEMENT 2009-11-01
071114002925 2007-11-14 BIENNIAL STATEMENT 2007-11-01

USAspending Awards / Financial Assistance

Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4006870.00
Total Face Value Of Loan:
4006870.00

Trademarks Section

Serial Number:
85143136
Mark:
THE APPOINTMENT IS FREE; THE ADVICE COULD BE PRICELESS
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2010-10-01
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE APPOINTMENT IS FREE; THE ADVICE COULD BE PRICELESS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Investment brokerage
First Use:
2000-01-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
85143125
Mark:
THE MIDDLE GROUND OF INVESTING
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2010-10-01
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE MIDDLE GROUND OF INVESTING
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Investment brokerage
First Use:
2008-01-20
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
73734398
Mark:
DAVEY MAES
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1988-06-13
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
DAVEY MAES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
FINANCIAL INVESTMENT SERVICES, NAMELY OFFERING INVESTMENT OPPORTUNITIES IN COLLATERALIZED MORTGAGE OBLIGATIONS
First Use:
1988-04-27
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86320038
Mark:
THE SENSIBLE MIDDLE GROUND OF INVESTING
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-06-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE SENSIBLE MIDDLE GROUND OF INVESTING
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Investment brokerage
First Use:
2013-09-23
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4006870
Current Approval Amount:
4006870
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4052427.56

Court Cases

Court Case Summary

Filing Date:
2020-08-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
CHERIAPARAMPIL
Party Role:
Plaintiff
Party Name:
DAVID LERNER ASSOCIATES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-06-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
BURBON
Party Role:
Plaintiff
Party Name:
DAVID LERNER ASSOCIATES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-04-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
PHILADELPHIA INDEMNITY INSURAN
Party Role:
Defendant
Party Name:
DAVID LERNER ASSOCIATES, INC.
Party Role:
Plaintiff

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THE CORPORATION

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Related by address

477 JERICHO TPKE, SYOSSET, NY, United States, 11791

SPIRIT OF AMERICA MANAGEMENT CORP. DLA TAX SERVICES, INC. DLA CUSTODIAN COMPANY, INC.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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