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KHALFANI LLC

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Company Details

Name: KHALFANI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Oct 2007 (18 years ago)
Entity Number: 3575089
ZIP code: 11422
County: Queens
Place of Formation: New York
Address: 137-06 233ST LAURELTON QUEENS, NEW YORK, NY, United States, 11422

DOS Process Agent

Name Role Address
COREY MORRISON DOS Process Agent 137-06 233ST LAURELTON QUEENS, NEW YORK, NY, United States, 11422

Filings

Filing Number Date Filed Type Effective Date
071002000365 2007-10-02 ARTICLES OF ORGANIZATION 2007-10-02

Court Cases

Court Case Summary

Filing Date:
1994-12-13
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
SECRETARY DEPARTMENT
Party Role:
Defendant
Party Name:
KHALFANI LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
1994-02-15
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
KHALFANI LLC
Party Role:
Plaintiff
Party Name:
SEC DEPT VETERANS AF,
Party Role:
Defendant

Court Case Summary

Filing Date:
1993-11-26
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
KHALFANI LLC
Party Role:
Plaintiff
Party Name:
SEC. HEALTH & HUMAN
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State