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NAZAIRE & COMPANY, LLC

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Company Details

Name: NAZAIRE & COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Feb 2015 (10 years ago)
Entity Number: 4712636
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: 300 OLD COUNTRY RD, SUITE 251, MINEOLA, NY, United States, 11501

DOS Process Agent

Name Role Address
NAZAIRE & COMPANY LLC DOS Process Agent 300 OLD COUNTRY RD, SUITE 251, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2015-02-19 2021-05-26 Address 595 STEWART AVE, SUITE 700, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210526060007 2021-05-26 BIENNIAL STATEMENT 2021-02-01
150219010002 2015-02-19 ARTICLES OF ORGANIZATION 2015-02-20

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$49,049
Date Approved:
2020-05-19
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$49,049
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $49,049

Court Cases

Court Case Summary

Filing Date:
2024-07-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
FMLA

Parties

Party Name:
NAZAIRE & COMPANY, LLC
Party Role:
Plaintiff
Party Name:
JERSEY SHORE AGENCY INC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-02-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
GEFFRARD
Party Role:
Plaintiff
Party Name:
NAZAIRE & COMPANY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-09-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Federal Employers' Liability

Parties

Party Name:
NAZAIRE & COMPANY, LLC
Party Role:
Plaintiff
Party Name:
NATIONAL RAILROAD PASSENGER C
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State