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MORALES INC.

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Company Details

Name: MORALES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2014 (11 years ago)
Entity Number: 4663216
ZIP code: 10960
County: Ulster
Place of Formation: New York
Address: 15 NORTH MILL ST, NYACK, NY, United States, 10960

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC DOS Process Agent 15 NORTH MILL ST, NYACK, NY, United States, 10960

Filings

Filing Number Date Filed Type Effective Date
141107000577 2014-11-07 CERTIFICATE OF INCORPORATION 2014-11-07

Court Cases

Court Case Summary

Filing Date:
2025-03-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
MORALES INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-03-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
MORALES INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-03-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MORALES
Party Role:
Plaintiff
Party Name:
MORALES INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State