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KHURANA & CO. LLC

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Company Details

Name: KHURANA & CO. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Aug 2012 (13 years ago)
Entity Number: 4289618
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 520 WEST 27TH STREET, SUITE 302, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O SUMAIDA & KHURANA LLC DOS Process Agent 520 WEST 27TH STREET, SUITE 302, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2012-08-29 2014-06-26 Address 200 PARK AVENUE 52ND FLOOR, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140626000642 2014-06-26 CERTIFICATE OF CHANGE 2014-06-26
130104000767 2013-01-04 CERTIFICATE OF AMENDMENT 2013-01-04
120829000647 2012-08-29 ARTICLES OF ORGANIZATION 2012-08-29

Court Cases

Court Case Summary

Filing Date:
2018-01-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
KHURANA & CO. LLC
Party Role:
Plaintiff
Party Name:
WAHED INVEST, LLC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-07-24
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
KHURANA
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
KHURANA & CO. LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2008-05-20
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
KHURANA & CO. LLC
Party Role:
Plaintiff
Party Name:
MUKASEY,
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State