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ABARBANEL LLC

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Company Details

Name: ABARBANEL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Oct 2012 (13 years ago)
Entity Number: 4310891
ZIP code: 11598
County: Nassau
Place of Formation: New York
Address: 15 ANDOVER LANE, WOODMERE, NY, United States, 11598

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 15 ANDOVER LANE, WOODMERE, NY, United States, 11598

Filings

Filing Number Date Filed Type Effective Date
130208000990 2013-02-08 CERTIFICATE OF PUBLICATION 2013-02-08
121019000895 2012-10-19 ARTICLES OF ORGANIZATION 2012-10-19

Court Cases

Court Case Summary

Filing Date:
2021-06-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Plaintiff
Party Name:
ABARBANEL LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State