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JOAO LLC

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Company Details

Name: JOAO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Sep 2006 (19 years ago)
Entity Number: 3413993
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 48 MULBERRY ST # 1 B, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
KHAIRI MDNOR DOS Process Agent 48 MULBERRY ST # 1 B, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2006-09-19 2010-09-15 Address 437 E 12TH ST. #24, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120910006612 2012-09-10 BIENNIAL STATEMENT 2012-09-01
100915002181 2010-09-15 BIENNIAL STATEMENT 2010-09-01
080904002068 2008-09-04 BIENNIAL STATEMENT 2008-09-01
060919000056 2006-09-19 ARTICLES OF ORGANIZATION 2006-09-19

Court Cases

Court Case Summary

Filing Date:
2025-01-29
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Overpayments & Enforcement of Judgments

Parties

Party Name:
JOAO
Party Role:
Plaintiff
Party Name:
JOAO LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-04-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Habeas Corpus - Alien Detainee

Parties

Party Name:
JOAO LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-11-20
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
JOAO LLC
Party Role:
Plaintiff
Party Name:
JOAO
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State