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MARWAN LLC

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Company Details

Name: MARWAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Apr 2016 (9 years ago)
Entity Number: 4936032
ZIP code: 10704
County: Westchester
Place of Formation: New York
Address: 564 KIMBALL AVE, YONKERS, NY, United States, 10704

DOS Process Agent

Name Role Address
KHALED MUQATTASH DOS Process Agent 564 KIMBALL AVE, YONKERS, NY, United States, 10704

Agent

Name Role Address
MICHAEL M MUQATTASH Agent 564 KIMBALL AVE, YONKERS, NY, 10704

Filings

Filing Number Date Filed Type Effective Date
160425010351 2016-04-25 ARTICLES OF ORGANIZATION 2016-04-25

Court Cases

Court Case Summary

Filing Date:
2023-10-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Overpayments & Enforcement of Judgments

Parties

Party Name:
MARWAN,
Party Role:
Defendant
Party Role:
Plaintiff
Party Name:
MARWAN LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-06-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MARWAN LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State