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VARGHESE INC.

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Company Details

Name: VARGHESE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 2015 (10 years ago)
Entity Number: 4867171
ZIP code: 10038
County: Kings
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Filings

Filing Number Date Filed Type Effective Date
151221010089 2015-12-21 CERTIFICATE OF INCORPORATION 2015-12-21

Court Cases

Court Case Summary

Filing Date:
2025-03-18
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

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

Court Case Summary

Filing Date:
2025-03-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

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

Court Case Summary

Filing Date:
2025-03-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

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

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State