Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Nassau
    4. ›
  4. 11791
    5. ›
  5. DAVID LERNER ASSOCIATES, INC.

DAVID LERNER ASSOCIATES, INC.

Headquarter
Company claim

Is this your business?

Get access!

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

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

Legal Entity Identifier

LEI Number:
254900R5MXRL07L7S741

Registration Details:

Initial Registration Date:
2025-03-06
Next Renewal Date:
2026-03-06
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

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:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2014-06-25
Mark Drawing Type:
4 - 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

Jobs Reported:
231
Initial Approval Amount:
$4,006,870
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,006,870
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,052,427.56
Servicing Lender:
The Huntington National Bank
Use of Proceeds:
Payroll: $4,006,870

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

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

JOHN DEMPSEY

760 TENTH AVENUE OWNER'S CORP. 760 TENTH AVENUE TENANTS ASSOCIATION, INC. J & R OPTICIANS, INC. PINE PRESS LLC PRUDENT CORP. MIJO INC. MCBOOBOO, INC. FUNCTIONAL PERFORMANCE, P.T., P.C.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

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

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated