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PANAMA LLC

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Company Details

Name: PANAMA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Oct 2021 (4 years ago)
Entity Number: 6303755
ZIP code: 11362
County: Queens
Place of Formation: New York
Address: 24016 70TH AVE FL 3 APT 8A, LITTLE NECK, NY, United States, 11362

DOS Process Agent

Name Role Address
ALTAF A MOHAMMED DOS Process Agent 24016 70TH AVE FL 3 APT 8A, LITTLE NECK, NY, United States, 11362

Agent

Name Role Address
ALTAF A MOHAMMED Agent 24016 70TH AVE FL 3 APT 8A, LITTLE NECK, NY, 11362

Filings

Filing Number Date Filed Type Effective Date
211014003054 2021-10-14 ARTICLES OF ORGANIZATION 2021-10-14

Court Cases

Court Case Summary

Filing Date:
2008-09-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
PANAMA LLC
Party Role:
Plaintiff
Party Name:
U.S. DEPARTMENT OF HOMELAND SE
Party Role:
Defendant

Court Case Summary

Filing Date:
1988-04-15
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
AGRO INTERNATL INC
Party Role:
Plaintiff
Party Name:
PANAMA LLC
Party Role:
Defendant

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State