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MOGOLLON LLC

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Company Details

Name: MOGOLLON LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Aug 2012 (13 years ago)
Entity Number: 4287846
ZIP code: 11217
County: Queens
Place of Formation: New York
Address: 192 Saint Johns Pl, Brooklyn, NY, United States, 11217

DOS Process Agent

Name Role Address
KIARA COBB DOS Process Agent 192 Saint Johns Pl, Brooklyn, NY, United States, 11217

History

Start date End date Type Value
2020-08-11 2024-08-13 Address 250 LAFAYETTE AVENUE, 2/F, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)
2016-08-10 2020-08-11 Address 45 WEST 67TH STREET, APT. 18D, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2012-08-24 2016-08-10 Address 5532 FOX HOLLOW DRIVE, BOCA RATON, FL, 33486, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240813002621 2024-08-13 BIENNIAL STATEMENT 2024-08-13
220816001223 2022-08-16 BIENNIAL STATEMENT 2022-08-01
200811060722 2020-08-11 BIENNIAL STATEMENT 2020-08-01
180815006289 2018-08-15 BIENNIAL STATEMENT 2018-08-01
160810006560 2016-08-10 BIENNIAL STATEMENT 2016-08-01

Court Cases

Court Case Summary

Filing Date:
2023-08-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
MORALES CALDERON
Party Role:
Plaintiff
Party Name:
MOGOLLON LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-10-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
MOGOLLON
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
MOGOLLON LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2010-06-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MOGOLLON LLC
Party Role:
Plaintiff
Party Name:
NEW YORK CITY TRANSIT AUTHORIT
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State