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FINKEL LLC

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Company Details

Name: FINKEL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Mar 2010 (15 years ago)
Entity Number: 3920004
ZIP code: 20001
County: Suffolk
Place of Formation: New York
Address: 938 FRENCH ST NW, WASHINGTON, DC, United States, 20001

DOS Process Agent

Name Role Address
LEE FINKEL DOS Process Agent 938 FRENCH ST NW, WASHINGTON, DC, United States, 20001

History

Start date End date Type Value
2010-03-04 2018-03-05 Address 3 HUMMING LANE, COMMACK, NY, 11725, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200306060250 2020-03-06 BIENNIAL STATEMENT 2020-03-01
180305006621 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160304006156 2016-03-04 BIENNIAL STATEMENT 2016-03-01
140410006873 2014-04-10 BIENNIAL STATEMENT 2014-03-01
120413002007 2012-04-13 BIENNIAL STATEMENT 2012-03-01

Court Cases

Court Case Summary

Filing Date:
2023-06-29
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
FINKEL
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
FINKEL LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2023-06-14
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
FINKEL LLC
Party Role:
Plaintiff
Party Name:
AMF ELECTRICAL CONTRACTING COR
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-06-14
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
FINKEL
Party Role:
Plaintiff
Party Name:
FINKEL LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State