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  5. JEREZ & CO., LLC

JEREZ & CO., LLC

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Company Details

Name: JEREZ & CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Mar 2018 (7 years ago)
Entity Number: 5308165
ZIP code: 10926
County: Orange
Place of Formation: New York
Address: 69 BROOKSIDE DR. W, HARRIMAN, NY, United States, 10926

DOS Process Agent

Name Role Address
ANA JEREZ DOS Process Agent 69 BROOKSIDE DR. W, HARRIMAN, NY, United States, 10926

Filings

Filing Number Date Filed Type Effective Date
180321010568 2018-03-21 ARTICLES OF ORGANIZATION 2018-03-21

USAspending Awards / Financial Assistance

Date:
2020-07-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2024-08-09
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
JEREZ & CO., LLC
Party Role:
Plaintiff
Party Name:
FUSCHETTO HOME IMPROVEM,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-03-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
JEREZ
Party Role:
Plaintiff
Party Name:
THE FASHION POET LLC
Party Role:
Defendant
Party Name:
JEREZ & CO., LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2022-04-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
JEREZ & CO., LLC
Party Role:
Plaintiff
Party Name:
DEMARIA'S HEMLOCK HILL ,
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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