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DARREN JAY EPSTEIN ESQ. P.C.

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Company Details

Name: DARREN JAY EPSTEIN ESQ. P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 30 Aug 2012 (13 years ago)
Entity Number: 4289975
ZIP code: 10956
County: Rockland
Place of Formation: New York
Address: 254 SOUTH MAIN STREET, SUITE 406, NEW CITY, NY, United States, 10956

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DARREN JAY EPSTEIN ESQ. P.C. DOS Process Agent 254 SOUTH MAIN STREET, SUITE 406, NEW CITY, NY, United States, 10956

Chief Executive Officer

Name Role Address
DARREN EPSTEIN Chief Executive Officer 254 SOUTH MAIN STREET, SUITE 406, NEW CITY, NY, United States, 10956

History

Start date End date Type Value
2012-08-30 2023-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-08-30 2014-08-14 Address P.O. BOX 1917, NEW CITY, NY, 10965, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181031006135 2018-10-31 BIENNIAL STATEMENT 2018-08-01
140814006656 2014-08-14 BIENNIAL STATEMENT 2014-08-01
120906000459 2012-09-06 CERTIFICATE OF AMENDMENT 2012-09-06
120830000394 2012-08-30 CERTIFICATE OF INCORPORATION 2012-08-30

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$44,861.97
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,861.97
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$45,134.88
Servicing Lender:
Orange Bank & Trust Company
Use of Proceeds:
Payroll: $44,858.97
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$35,990.82
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,990.82
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$36,350.73
Servicing Lender:
Orange Bank & Trust Company
Use of Proceeds:
Payroll: $35,990.82

Court Cases

Court Case Summary

Filing Date:
2018-03-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
DARREN JAY EPSTEIN ESQ. P.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-10-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Role:
Plaintiff
Party Name:
DARREN JAY EPSTEIN ESQ. P.C.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State