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SULEIMAN AND COMPANY, INC.

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Company Details

Name: SULEIMAN AND COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 2016 (9 years ago)
Entity Number: 4906637
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 9610 57TH AVENUE, APT. 8K, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE CORPORATION DOS Process Agent 9610 57TH AVENUE, APT. 8K, CORONA, NY, United States, 11368

Filings

Filing Number Date Filed Type Effective Date
160303010304 2016-03-03 CERTIFICATE OF INCORPORATION 2016-03-03

Trademarks Section

Serial Number:
98660133
Mark:
MARGAUX ELITE
Status:
FINAL REFUSAL - MAILED
Mark Type:
TRADEMARK
Application Filing Date:
2024-07-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MARGAUX ELITE

Goods And Services

For:
Leather bags
International Classes:
018 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2025-01-03
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Role:
Plaintiff
Party Name:
INVESTIGATIVE CONSULTAN,
Party Role:
Defendant
Party Name:
DORCE
Party Role:
Plaintiff
Party Name:
SULEIMAN AND COMPANY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-12-16
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
SULEIMAN AND COMPANY, INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-09-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
APA Review/Appeal

Parties

Party Name:
SULEIMAN AND COMPANY, INC.
Party Role:
Plaintiff
Party Name:
UNITED STATES DEPARTMEN,
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State