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HALPERN LLC

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Company Details

Name: HALPERN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Mar 2017 (8 years ago)
Entity Number: 5107100
ZIP code: 10017
County: Kings
Place of Formation: New York
Address: ATTN: STEVEN CHILL, ESQ., 711 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
GOLENBOCK EISEMAN ASSOR BELL & PESKOE LLP DOS Process Agent ATTN: STEVEN CHILL, ESQ., 711 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
190625060208 2019-06-25 BIENNIAL STATEMENT 2019-03-01
180102000616 2018-01-02 CERTIFICATE OF PUBLICATION 2018-01-02
170323000167 2017-03-23 ARTICLES OF ORGANIZATION 2017-03-23

OSHA's Inspections within Industry

Inspection Summary

Date:
1980-11-20
Type:
Complaint
Address:
12 PINE GROVE AVE, Kingston, NY, 12401
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1976-09-15
Type:
Planned
Address:
DOCK STREET, Hudson, NY, 12534
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2025-02-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
HALPERN LLC
Party Role:
Plaintiff
Party Name:
CERTIFIED CREDIT & COLLECTION
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-01-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF THE SOCIAL SEC
Party Role:
Defendant
Party Name:
HALPERN LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-09-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THE CAPITAL MARKETS COMPANY, L
Party Role:
Plaintiff
Party Name:
HALPERN LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State