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CAREY, LLC

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Company Details

Name: CAREY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Sep 2013 (12 years ago)
Entity Number: 4465481
ZIP code: 12207
County: Suffolk
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-09-01 2024-05-21 Address 658 PECONIC AVENUE, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)
2023-07-21 2023-09-01 Address 658 PECONIC AVENUE, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)
2013-09-30 2023-07-21 Address 658 PECONIC AVENUE, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240521004048 2024-05-21 CERTIFICATE OF CHANGE BY ENTITY 2024-05-21
230901000474 2023-09-01 BIENNIAL STATEMENT 2023-09-01
230721000263 2023-07-21 BIENNIAL STATEMENT 2021-09-01
140204000001 2014-02-04 CERTIFICATE OF PUBLICATION 2014-02-04
130930000345 2013-09-30 ARTICLES OF ORGANIZATION 2013-09-30

OSHA's Inspections within Industry

Inspection Summary

Date:
2004-09-15
Type:
Complaint
Address:
HOLIDAY INN, RTE 17, EXIT 126, CHESTER, NY, 10918
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
100
Initial Approval Amount:
$144,772
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$144,772
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$146,123.77
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $139,372
Rent: $2,400
Healthcare: $3000

Court Cases

Court Case Summary

Filing Date:
2024-12-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
CAREY, LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-10-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
CAREY, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-08-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
CAREY, LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State