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HARVEY, LLC

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Company Details

Name: HARVEY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Sep 2015 (10 years ago)
Entity Number: 4827000
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 13620 38TH AVE STE 6F, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 13620 38TH AVE STE 6F, FLUSHING, NY, United States, 11354

Filings

Filing Number Date Filed Type Effective Date
150929010269 2015-09-29 ARTICLES OF ORGANIZATION 2015-09-29

Court Cases

Court Case Summary

Filing Date:
2025-01-29
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
QUARTEY
Party Role:
Plaintiff
Party Name:
HARVEY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-01-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Habeas Corpus - Alien Detainee

Parties

Party Name:
HARVEY, LLC
Party Role:
Defendant
Party Name:
QUARTEY
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-12-06
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

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

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State