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SULTAN AND COMPANY, LLC

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Company Details

Name: SULTAN AND COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Mar 2002 (23 years ago)
Entity Number: 2737703
ZIP code: 90071
County: New York
Place of Formation: California
Address: 550 SOUTH HOPE ST. 26TH FLR., LOS ANGELES, CA, United States, 90071

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 550 SOUTH HOPE ST. 26TH FLR., LOS ANGELES, CA, United States, 90071

Filings

Filing Number Date Filed Type Effective Date
020304000248 2002-03-04 APPLICATION OF AUTHORITY 2002-03-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2203718 PL VIO INVOICED 2015-10-28 500 PL - Padlock Violation

Court Cases

Court Case Summary

Filing Date:
2023-10-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
SULTAN
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
SULTAN AND COMPANY, LLC
Party Role:
Plaintiff

Court Case Summary

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

Parties

Party Name:
SULTAN AND COMPANY, LLC
Party Role:
Plaintiff
Party Name:
MUGHAL GENERAL CONSTRUC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-02-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SULTAN
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
SULTAN AND COMPANY, LLC
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State