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TURAN LLC

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Company Details

Name: TURAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Suspended
Date of registration: 30 Apr 2009 (16 years ago)
Entity Number: 3804768
ZIP code: 12205
County: Kings
Place of Formation: New York
Address: 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
Process Addressee Resigned DOS Process Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2009-04-30 2020-11-03 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2009-04-30 2024-05-01 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501038051 2024-04-30 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2024-04-30
201103000010 2020-11-03 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2020-12-03
090430000331 2009-04-30 ARTICLES OF ORGANIZATION 2009-04-30

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$25,000
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,138.36
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $24,994
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$25,000
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,133.56
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $24,994
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2025-01-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TURAN
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
TURAN LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2023-01-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
TURAN
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
TURAN LLC
Party Role:
Plaintiff
Party Name:
FORBES
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-12-01
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:
TURAN LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State