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FAROOQ LLC

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Company Details

Name: FAROOQ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Nov 2007 (18 years ago)
Entity Number: 3594527
ZIP code: 10469
County: Westchester
Place of Formation: New York
Address: 981 ALLERTON AVE, BRONX, NY, United States, 10469

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 981 ALLERTON AVE, BRONX, NY, United States, 10469

History

Start date End date Type Value
2007-11-16 2009-11-27 Address 9778 ALLERTON AVE., BRONX, NY, 10469, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091127002400 2009-11-27 BIENNIAL STATEMENT 2009-11-01
080207000830 2008-02-07 CERTIFICATE OF PUBLICATION 2008-02-07
071116000439 2007-11-16 ARTICLES OF ORGANIZATION 2007-11-16

Court Cases

Court Case Summary

Filing Date:
2022-08-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
PORTFOLIO RECOVERY ASSO,
Party Role:
Defendant
Party Name:
FAROOQ LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-09-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
FAROOQ LLC
Party Role:
Plaintiff
Party Name:
FRIENDLY LIMOUSINE SERV,
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-07-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
FAROOQ LLC
Party Role:
Plaintiff
Party Name:
CITY OF NEW YORK,
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State