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VARGAS INCORPORATED

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Company Details

Name: VARGAS INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2020 (5 years ago)
Entity Number: 5809223
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 2015 UNIVERSITY AVE, APT 5AW, BRONX, NY, United States, 10453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VARGAS INCORPORATED DOS Process Agent 2015 UNIVERSITY AVE, APT 5AW, BRONX, NY, United States, 10453

Filings

Filing Number Date Filed Type Effective Date
200811010139 2020-08-11 CERTIFICATE OF INCORPORATION 2020-08-11

Court Cases

Court Case Summary

Filing Date:
2025-03-03
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
VARGAS INCORPORATED
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-12-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VARGAS
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
VARGAS INCORPORATED
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-10-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
VARGAS INCORPORATED
Party Role:
Plaintiff
Party Name:
CREDIT CONTROL, LLC,
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State