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WARAICH & CO INC.

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Company Details

Name: WARAICH & CO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2018 (7 years ago)
Entity Number: 5299112
ZIP code: 11950
County: Suffolk
Place of Formation: New York
Address: 191 MADISON ST, MASTIC, NY, United States, 11950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 191 MADISON ST, MASTIC, NY, United States, 11950

History

Start date End date Type Value
2018-03-07 2022-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180307010138 2018-03-07 CERTIFICATE OF INCORPORATION 2018-03-07

Court Cases

Court Case Summary

Filing Date:
2024-02-20
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
WARAICH & CO INC.
Party Role:
Plaintiff
Party Name:
FIRST NATIONAL BANK OF LONG IS
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-06-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
WARAICH & CO INC.
Party Role:
Plaintiff
Party Name:
NATIONAL AUSTRALIA BANK,
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State