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MARK S. RICCIARDI, ESQ., P.C.

Company Details

Name: MARK S. RICCIARDI, ESQ., P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 16 May 2018 (7 years ago)
Entity Number: 5342183
ZIP code: 11791
County: Nassau
Place of Formation: New York
Address: 2 ROOSEVELT AVENUE, SUITE 200, SYOSSET, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 ROOSEVELT AVENUE, SUITE 200, SYOSSET, NY, United States, 11791

Filings

Filing Number Date Filed Type Effective Date
180516000001 2018-05-16 CERTIFICATE OF INCORPORATION 2018-05-16

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2001482 Consumer Credit 2020-03-20 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2020-03-20
Termination Date 2021-07-12
Section 1692
Status Terminated

Parties

Name WALSH
Role Plaintiff
Name MARK S. RICCIARDI, ESQ., P.C.
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State