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THE GHALEB, LLC

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Company Details

Name: THE GHALEB, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Sep 2020 (5 years ago)
Entity Number: 5829568
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 2420 LODOVICK AVE, BRONX, NY, United States, 10469

DOS Process Agent

Name Role Address
MOHAMED GHALEB DOS Process Agent 2420 LODOVICK AVE, BRONX, NY, United States, 10469

Filings

Filing Number Date Filed Type Effective Date
210301000247 2021-03-01 CERTIFICATE OF CHANGE 2021-03-01
201211000700 2020-12-11 CERTIFICATE OF PUBLICATION 2020-12-11
200922000036 2020-09-22 CERTIFICATE OF CHANGE 2020-09-22
200908020184 2020-09-08 ARTICLES OF ORGANIZATION 2020-09-08

Court Cases

Court Case Summary

Filing Date:
2025-02-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Habeas Corpus - Alien Detainee

Parties

Party Name:
THE GHALEB, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-08-29
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
THE GHALEB, LLC
Party Role:
Plaintiff
Party Name:
MUKASEY,
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State