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LOCKHART LLC

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Company Details

Name: LOCKHART LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 29 Nov 2012 (13 years ago)
Date of dissolution: 03 Oct 2024
Entity Number: 4325594
ZIP code: 12205
County: New York
Place of Formation: New York
Address: 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2012-11-29 2024-10-03 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241003003214 2024-10-03 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-10-03
201105060733 2020-11-05 BIENNIAL STATEMENT 2020-11-01
141114006531 2014-11-14 BIENNIAL STATEMENT 2014-11-01
130225000404 2013-02-25 CERTIFICATE OF PUBLICATION 2013-02-25
121129000121 2012-11-29 ARTICLES OF ORGANIZATION 2012-11-29

Court Cases

Court Case Summary

Filing Date:
2025-03-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
LOCKHART LLC
Party Role:
Plaintiff
Party Name:
DOES,
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-01-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
LOCKHART LLC
Party Role:
Plaintiff
Party Name:
JOVIA FINANCIAL CREDIT UNION
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-01-30
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
AL-BAHAR
Party Role:
Plaintiff
Party Name:
LOCKHART LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State