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HARKINS & CO., LLC

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Company Details

Name: HARKINS & CO., LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Sep 2015 (10 years ago)
Entity Number: 4820460
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: ONE ROCKEFELLER PLAZA, 10TH FLOOR, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ONE ROCKEFELLER PLAZA, 10TH FLOOR, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2015-09-16 2025-04-17 Address ONE ROCKEFELLER PLAZA, 10TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250417004035 2025-04-17 BIENNIAL STATEMENT 2025-04-17
150916000435 2015-09-16 APPLICATION OF AUTHORITY 2015-09-16

Court Cases

Court Case Summary

Filing Date:
2024-11-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
HARKINS & CO., LLC
Party Role:
Plaintiff
Party Name:
CITIZENS BANK NATIONAL ASSOCIA
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-10-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
HARKINS & CO., LLC
Party Role:
Plaintiff
Party Name:
CITIZENS BANK
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-01-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
HARKINS & CO., LLC
Party Role:
Plaintiff
Party Name:
CITIZENS BANK
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State