| Name: | HCMC LEGAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2011 (14 years ago) |
| Entity Number: | 4093692 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 360 LEXINGTON AVE, 11TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARVIN MORAN | Chief Executive Officer | 360 LEXINGTON AVE, 11TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARVIN MORAN | DOS Process Agent | 360 LEXINGTON AVE, 11TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-06 | 2017-05-04 | Address | 575 MADISON AVE, SUITE 3000, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-06-06 | 2017-05-04 | Address | 575 MADISON AVE, SUITE 3000, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2011-05-12 | 2017-05-04 | Address | 575 MADISON AVE SUITE 3000, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170504006761 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150505006267 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 130606006304 | 2013-06-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110512000778 | 2011-05-12 | APPLICATION OF AUTHORITY | 2011-05-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8831027302 | 2020-05-01 | 0202 | PPP | 360 LEXINGTON AVE SUITE 1100, NEW YORK, NY, 10017-6556 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1900660 | Americans with Disabilities Act - Employment | 2019-01-23 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MENDEZ |
| Role | Plaintiff |
| Name | HCMC LEGAL, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-12-09 |
| Termination Date | 2021-07-15 |
| Date Issue Joined | 2021-02-19 |
| Pretrial Conference Date | 2021-04-16 |
| Section | 1210 |
| Sub Section | 1 |
| Status | Terminated |
Parties
| Name | SILK |
| Role | Plaintiff |
| Name | HCMC LEGAL, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-01-23 |
| Termination Date | 2019-06-14 |
| Date Issue Joined | 2019-04-15 |
| Section | 0206 |
| Sub Section | (D |
| Status | Terminated |
Parties
| Name | WENZE |
| Role | Plaintiff |
| Name | HCMC LEGAL, INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
