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YARAGHI, LLC

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Company Details

Name: YARAGHI, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Dec 2004 (21 years ago)
Entity Number: 3143541
ZIP code: 11050
County: Nassau
Place of Formation: New Jersey
Address: 40 HARBOR PARK DRIVE NORTH, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 40 HARBOR PARK DRIVE NORTH, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2004-12-30 2024-12-03 Address 40 HARBOR PARK DRIVE NORTH, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241203003468 2024-12-03 BIENNIAL STATEMENT 2024-12-03
221201001269 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201204060309 2020-12-04 BIENNIAL STATEMENT 2020-12-01
181203008102 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201007096 2016-12-01 BIENNIAL STATEMENT 2016-12-01

Court Cases

Court Case Summary

Filing Date:
1996-02-07
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
CS FIRST BOSTON
Party Role:
Plaintiff
Party Name:
YARAGHI, LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State