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JOACHIM & CO. LLC

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Company Details

Name: JOACHIM & CO. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Feb 2021 (4 years ago)
Entity Number: 5950254
ZIP code: 11435
County: Westchester
Place of Formation: New York
Address: 2, JAMAICA, NY, United States, 11435

DOS Process Agent

Name Role Address
JOACHIM & CO. LLC DOS Process Agent 2, JAMAICA, NY, United States, 11435

Licenses

Number Type End date
10491213174 LIMITED LIABILITY BROKER 2026-08-25
10991240406 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2025-01-03 2025-04-01 Address 2, JAMAICA, NY, 11435, USA (Type of address: Service of Process)
2021-02-26 2025-01-03 Address PO BOX 356046, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250401044799 2025-04-01 BIENNIAL STATEMENT 2025-04-01
250103001329 2025-01-03 BIENNIAL STATEMENT 2025-01-03
210226020054 2021-02-26 ARTICLES OF ORGANIZATION 2021-02-26

Court Cases

Court Case Summary

Filing Date:
2023-05-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Medical Malpractice

Parties

Party Name:
JOACHIM & CO. LLC
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-10-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Medical Malpractice

Parties

Party Name:
JOACHIM & CO. LLC
Party Role:
Plaintiff
Party Name:
BALMIKI,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-09-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Medical Malpractice

Parties

Party Name:
JOACHIM & CO. LLC
Party Role:
Plaintiff
Party Name:
FILIPOVA,
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State