On November 27, 2023 a
AFFIRMATION/AFFIDAVIT OF SERVICE - Affidavit of service of summons and complaint served on Charles Margolis on 1/2/2024
was filed
involving a dispute between
Marev Holdings, Inc.,
and
Charles Margolis,
Hlm Capital Llc
A K A Hlm Capital Management Group,
for Commercial Division - Contract
in the District Court of Nassau County.
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FILED: NASSAU COUNTY CLERK 01/11/2024 12:26 PM INDEX NO. 619258/2023
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 01/11/2024
AFFIDAVIT OF SERVICE
State of New York County of NASSAU Supreme Court
Index Number: 619258/2023
Date Filed: 11/28/2023
Plaintiff: MEREV HOLDINGS, INC.
vs.
Defendants: HLM CAPlTAL, LLC afk/a HLM CAPITAL MANAGEMENT
GROUP and CHARLES MARGOLIS,
For:
COHEN TAUBER SP)EVACK & WAGNER P.C.
420 Lexington Avenue
Suite 2400
New York, NY 10170
Received by GOTCHA ATTORNEY SˆRVICES, INC. to be served on CHARLES MARGOLIS C/O HLM
CAPITAL, 1849 GREEN BAY ROAD, SUITE 200, HIGHLAND PARK, IL 60035.
.
I, MICHAEL NOBLE, being duly sworn, depose and say that on the 2nd day of January, 2024 at 10:30 am,
1:
INDIVIDUALLY/PERSONALLY served by delivering a true copy of the SUMMONS & VERIFIED
COMPLAINT WITH INDEX # AND DATE FILED AND NOTICE OF ELECTRONIC FILING to: CHARLES
MARGOLIS C/O HLM CAPITAL in hand at the address of: 1849 GREEN BAY ROAD, SUITE 200,
HIGHLAND PARK, IL 60035
Military Status: AT THE TIME OF SERVICE , DEPONENT ASKED WHETHER THE DEFENDANT/
RECIPIENT IS IN ACTIVE MILITARY SERVICE FOR THE UNITED STATES OF AMERICA OR FOR ANY
STATE IN THE UNETED.STATES IN ANY CAPACITY WHATEVER OR DEPENDENT UPON A PERSON IN
ACTIVE MILITARY SERVICE AND RECEIVED A NEGATIVE REPLY.
Description of Person Served: Age: 57, Sex: M; Race/Skin Color: WHITE, Height: 5'7", Weight: 180, Hair:
GRAY, Glasses: N
I am over the age of eighteen, have no interest in the above action and have the authority to serve process
pursuant to CPLR 2103.
County otÓo/4tate of P d
Subscribed and Sworn to before me on the
day of ¶fçnam , v½ by the affiant
MiGHAEL
Process
NOBLE
Server
ersonally k wn to me.
GOTCHA ATTORNEY SERVICES, INC.
P.O. Box 1837
'
TARY PUBLIC Smithtown, NY 11787
. (631) 724-4925
RONALD Our Job Serial Number: GOT-2023005002
ots
GRANFo
2024
ES DEC. 22,
O
Copyright
O1992-2024DreamBuilt - ProcessServersToolboxV8.2n
Softwarei'Mc.
.
1 of 2
FILED: NASSAU COUNTY CLERK 01/11/2024 12:26 PM INDEX NO. 619258/2023
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 01/11/2024
2 of 2
Document Filed Date
January 11, 2024
Case Filing Date
November 27, 2023
Category
Commercial Division - Contract
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FILED: NASSAU COUNTY CLERK 01/11/2024 12:26 PM INDEX NO. 619258/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 01/11/2024 AFFIDAVIT OF SERVICE State of New York County of NASSAU Supreme Court Index Number: 619258/2023 Date Filed: 11/28/2023 Plaintiff: MEREV HOLDINGS, INC. vs. Defendants: HLM CAPlTAL, LLC afk/a HLM CAPITAL MANAGEMENT GROUP and CHARLES MARGOLIS, For: COHEN TAUBER SP)EVACK & WAGNER P.C. 420 Lexington Avenue Suite 2400 New York, NY 10170 Received by GOTCHA ATTORNEY SˆRVICES, INC. to be served on CHARLES MARGOLIS C/O HLM CAPITAL, 1849 GREEN BAY ROAD, SUITE 200, HIGHLAND PARK, IL 60035. . I, MICHAEL NOBLE, being duly sworn, depose and say that on the 2nd day of January, 2024 at 10:30 am, 1: INDIVIDUALLY/PERSONALLY served by delivering a true copy of the SUMMONS & VERIFIED COMPLAINT WITH INDEX # AND DATE FILED AND NOTICE OF ELECTRONIC FILING to: CHARLES MARGOLIS C/O HLM CAPITAL in hand at the address of: 1849 GREEN BAY ROAD, SUITE 200, HIGHLAND PARK, IL 60035 Military Status: AT THE TIME OF SERVICE , DEPONENT ASKED WHETHER THE DEFENDANT/ RECIPIENT IS IN ACTIVE MILITARY SERVICE FOR THE UNITED STATES OF AMERICA OR FOR ANY STATE IN THE UNETED.STATES IN ANY CAPACITY WHATEVER OR DEPENDENT UPON A PERSON IN ACTIVE MILITARY SERVICE AND RECEIVED A NEGATIVE REPLY. Description of Person Served: Age: 57, Sex: M; Race/Skin Color: WHITE, Height: 5'7", Weight: 180, Hair: GRAY, Glasses: N I am over the age of eighteen, have no interest in the above action and have the authority to serve process pursuant to CPLR 2103. County otÓo/4tate of P d Subscribed and Sworn to before me on the day of ¶fçnam , v½ by the affiant MiGHAEL Process NOBLE Server ersonally k wn to me. GOTCHA ATTORNEY SERVICES, INC. P.O. Box 1837 ' TARY PUBLIC Smithtown, NY 11787 . (631) 724-4925 RONALD Our Job Serial Number: GOT-2023005002 ots GRANFo 2024 ES DEC. 22, O Copyright O1992-2024DreamBuilt - ProcessServersToolboxV8.2n Softwarei'Mc. . 1 of 2 FILED: NASSAU COUNTY CLERK 01/11/2024 12:26 PM INDEX NO. 619258/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 01/11/2024 2 of 2