VARGHESE INVESTMENTS LLC
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| Name: | VARGHESE INVESTMENTS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Dec 2022 (3 years ago) |
| Entity Number: | 6664490 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 564 N 3RD STREET, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| BOBBY VARGHESE | DOS Process Agent | 564 N 3RD STREET, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-09 | 2025-05-21 | Address | 564 N 3RD STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250521001921 | 2025-05-21 | BIENNIAL STATEMENT | 2025-05-21 |
| 221209000359 | 2022-12-05 | ARTICLES OF ORGANIZATION | 2022-12-05 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State