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GHALY INC.

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Company Details

Name: GHALY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2007 (18 years ago)
Entity Number: 3483584
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 9 BROADVIEW DRIVE, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9 BROADVIEW DRIVE, HUNTINGTON, NY, United States, 11743

Filings

Filing Number Date Filed Type Effective Date
070301000737 2007-03-01 CERTIFICATE OF INCORPORATION 2007-03-01

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2021-03-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GHALY INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-05-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
GHALY INC.
Party Role:
Plaintiff
Party Name:
U.S. CITIZENSHIP & IMMI,
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-07-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
GHALY INC.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AGRICULTURE
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State