Menu
Search icon

JEFFREY G. LERMAN, P.C.

Headquarter

Company Details

Name: JEFFREY G. LERMAN, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 13 Feb 1995 (30 years ago)
Entity Number: 1894025
County: Nassau
Place of Formation: New York
Address: 170 OLD COUNTRY RD./ STE: 600, MINEOLA, NY, United States, 11501
Address ZIP Code: 11501
Principal Address: 170 OLD COUNTRY RD, SUITE 600, MINEOLA, NY, United States, 11501
Principal Address ZIP Code: 11501

Contact Details

Phone +1 516-742-9282

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of JEFFREY G. LERMAN, P.C. 1187227 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JEFFREY G. LERMAN, P.C. 401(K) PROFIT SHARING PLAN 2023 113251464 2024-07-22 JEFFREY G. LERMAN, P.C. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-10-01
Business code 541110
Sponsor’s telephone number 5167429282
Plan sponsor’s address 2 PERCHERON LANE, ROSLYN HEIGHTS, NY, 11577
JEFFREY G. LERMAN, P.C. 401(K) PROFIT SHARING PLAN 2022 113251464 2023-07-14 JEFFREY G. LERMAN, P.C. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-10-01
Business code 541110
Sponsor’s telephone number 5167429282
Plan sponsor’s address 2 PERCHERON LANE, ROSLYN HEIGHTS, NY, 11577
JEFFREY G. LERMAN, P.C. 401(K) PROFIT SHARING PLAN 2021 113251464 2022-06-22 JEFFREY G. LERMAN, P.C. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-10-01
Business code 541110
Sponsor’s telephone number 5167429282
Plan sponsor’s address 2 PERCHERON LANE, ROSLYN HEIGHTS, NY, 11577
JEFFREY G. LERMAN, P.C. 401(K) PROFIT SHARING PLAN 2020 113251464 2021-04-19 JEFFREY G. LERMAN, P.C. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-10-01
Business code 541110
Sponsor’s telephone number 5167429282
Plan sponsor’s address 2 PERCHERON LANE, ROSLYN HEIGHTS, NY, 11577
JEFFREY G. LERMAN, P.C. 401(K) PROFIT SHARING PLAN 2019 113251464 2020-06-01 JEFFREY G. LERMAN, P.C. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-10-01
Business code 541110
Sponsor’s telephone number 5167429282
Plan sponsor’s address 2 PERCHERON LANE, ROSLYN HEIGHTS, NY, 11577
JEFFREY G. LERMAN, P.C. 401(K) PROFIT SHARING PLAN 2018 113251464 2019-09-05 JEFFREY G. LERMAN, P.C. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-10-01
Business code 541110
Sponsor’s telephone number 5167429282
Plan sponsor’s address 2 PERCHERON LANE, ROSLYN HEIGHTS, NY, 11577
JEFFREY G. LERMAN, P.C. CASH BALANCE PENSION PLAN 2017 113251464 2018-06-05 JEFFREY G. LERMAN, P.C. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 5167429282
Plan sponsor’s address 2 PERCHERON LANE, ROSLYN HEIGHTS, NY, 11577
JEFFREY G. LERMAN, PC CASH BALANCE PENSION PLAN 2017 113251464 2018-12-18 JEFFREY G. LERMAN, P.C. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 5167429282
Plan sponsor’s address 2 PERCHERON LANE, ROSLYN HEIGHTS, NY, 11577
JEFFREY G. LERMAN, P.C. 401(K) PROFIT SHARING PLAN 2017 113251464 2018-06-06 JEFFREY G. LERMAN, P.C. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-10-01
Business code 541110
Sponsor’s telephone number 5167429282
Plan sponsor’s address 2 PERCHERON LANE, ROSLYN HEIGHTS, NY, 11577
JEFFREY G. LERMAN, P.C. CASH BALANCE PENSION PLAN 2016 113251464 2017-08-14 JEFFREY G. LERMAN, P.C. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 5167429282
Plan sponsor’s address 2 PERCHERON LANE, ROSLYN HEIGHTS, NY, 11577

Signature of
Role Plan administrator
Date 2017-08-14
Name of individual signing JEFFREY G. LERMAN

Chief Executive Officer

Name Role Address
JEFFREY G. LERMAN Chief Executive Officer 170 OLD COUNTRY RD, SUITE 600, MINEOLA, NY, United States, 11501

DOS Process Agent

Name Role Address
JEFFREY G. LERMAN, P.C. DOS Process Agent 170 OLD COUNTRY RD./ STE: 600, MINEOLA, NY, United States, 11501

Licenses

Number Status Type Date End date
2026343-DCA Active Business 2015-07-30 2025-01-31
1306936-DCA Inactive Business 2009-01-02 2013-01-31

History

Start date End date Type Value
1995-02-13 2021-02-02 Address 170 OLD COUNTRY RD./ STE: 600, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210202060708 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190207060234 2019-02-07 BIENNIAL STATEMENT 2019-02-01
150707006550 2015-07-07 BIENNIAL STATEMENT 2015-02-01
130225006281 2013-02-25 BIENNIAL STATEMENT 2013-02-01
110412003191 2011-04-12 BIENNIAL STATEMENT 2011-02-01
090205002531 2009-02-05 BIENNIAL STATEMENT 2009-02-01
070213002746 2007-02-13 BIENNIAL STATEMENT 2007-02-01
050315002416 2005-03-15 BIENNIAL STATEMENT 2005-02-01
030214002665 2003-02-14 BIENNIAL STATEMENT 2003-02-01
010220002104 2001-02-20 BIENNIAL STATEMENT 2001-02-01

Complaints

Start date End date Type Satisafaction Restitution Result
2020-10-27 2020-10-30 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2019-08-23 2019-09-09 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-08-21 2015-10-06 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-06-22 2015-07-13 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2014-11-24 2014-12-08 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2014-09-17 2014-10-01 Billing Dispute Yes 275.00 Bill Reduced
2014-08-21 2014-09-09 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3561294 RENEWAL INVOICED 2022-12-02 150 Debt Collection Agency Renewal Fee
3284538 RENEWAL INVOICED 2021-01-15 150 Debt Collection Agency Renewal Fee
2935829 RENEWAL INVOICED 2018-11-28 150 Debt Collection Agency Renewal Fee
2520622 RENEWAL INVOICED 2016-12-27 150 Debt Collection Agency Renewal Fee
2134275 LICENSE INVOICED 2015-07-21 150 Debt Collection License Fee
993106 CNV_TFEE INVOICED 2010-11-12 3 WT and WH - Transaction Fee
993107 RENEWAL INVOICED 2010-11-12 150 Debt Collection Agency Renewal Fee
963106 LICENSE INVOICED 2009-01-05 188 Debt Collection License Fee

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated