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MARROQUIN & CO LLC

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Company Details

Name: MARROQUIN & CO LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jul 2021 (4 years ago)
Entity Number: 6215453
ZIP code: 10022
County: New York
Place of Formation: Delaware
Foreign Legal Name: MARROQUIN & CO LLC
Address: 430 park avenue,, 10th floor, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
diana wierbicki, esquire, withers bergman llp DOS Process Agent 430 park avenue,, 10th floor, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2021-07-09 2021-09-20 Address 430 park avenue,, 10th floor, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210920003189 2021-09-20 CERTIFICATE OF PUBLICATION 2021-09-20
210709000413 2021-07-09 APPLICATION OF AUTHORITY 2021-07-09

Court Cases

Court Case Summary

Filing Date:
2024-10-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Banks and Banking

Parties

Party Name:
MARROQUIN
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
MARROQUIN & CO LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2022-05-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
MARROQUIN & CO LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-09-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MARROQUIN,
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
MARROQUIN & CO LLC
Party Role:
Plaintiff

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State