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PHARAON, LLC

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Company Details

Name: PHARAON, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Dec 2019 (6 years ago)
Branch of: PHARAON, LLC, Connecticut (Company Number 1291588)
Entity Number: 5677073
ZIP code: 12207
County: Westchester
Place of Formation: Connecticut
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
200220000142 2020-02-20 CERTIFICATE OF PUBLICATION 2020-02-20
191224000412 2019-12-24 APPLICATION OF AUTHORITY 2019-12-24

Court Cases

Court Case Summary

Filing Date:
1999-04-29
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
BOARD OF GOVT.,
Party Role:
Plaintiff
Party Name:
PHARAON, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1994-04-26
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
BCCI HOLDINGS,
Party Role:
Plaintiff
Party Name:
PHARAON, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1993-01-22
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
SILVIOUS
Party Role:
Plaintiff
Party Name:
PHARAON, LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State