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GHALI, LLC

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Company Details

Name: GHALI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Mar 2004 (21 years ago)
Entity Number: 3034251
ZIP code: 11542
County: Queens
Place of Formation: New York
Address: 14 GLEN ST, #300, GLEN COVE, NY, United States, 11542

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 14 GLEN ST, #300, GLEN COVE, NY, United States, 11542

History

Start date End date Type Value
2004-03-31 2006-03-21 Address C/O JTS, 138-10 FARMERS BLVD, SPRINGFIELD GARDENS, NY, 11434, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140521002042 2014-05-21 BIENNIAL STATEMENT 2014-03-01
100325002936 2010-03-25 BIENNIAL STATEMENT 2010-03-01
080303002026 2008-03-03 BIENNIAL STATEMENT 2008-03-01
060321002241 2006-03-21 BIENNIAL STATEMENT 2006-03-01
050818000797 2005-08-18 AFFIDAVIT OF PUBLICATION 2005-08-18

Court Cases

Court Case Summary

Filing Date:
2018-03-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
GHALI
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
GHALI, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
1996-12-06
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Role:
Plaintiff
Party Name:
GHALI, LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State