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KHATUN LLC

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Company Details

Name: KHATUN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jun 2023 (2 years ago)
Entity Number: 6883591
ZIP code: 11729
County: Suffolk
Place of Formation: New York
Address: 21 Columbo Drive, Deer Park, NY, United States, 11729

DOS Process Agent

Name Role Address
Mohammad Jabir Babar DOS Process Agent 21 Columbo Drive, Deer Park, NY, United States, 11729

Filings

Filing Number Date Filed Type Effective Date
230623000003 2023-06-23 ARTICLES OF ORGANIZATION 2023-06-23

USAspending Awards / Financial Assistance

Date:
2020-08-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
7000.00
Total Face Value Of Loan:
7000.00

Court Cases

Court Case Summary

Filing Date:
2024-09-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
KHATUN LLC
Party Role:
Plaintiff
Party Name:
MARTIN O'MALLEY
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-06-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ARS NATIONAL SERVICES, INC.
Party Role:
Defendant
Party Name:
KHATUN
Party Role:
Plaintiff
Party Name:
KHATUN LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2018-04-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
KHATUN
Party Role:
Plaintiff
Party Name:
CARL R. BIEBER, INC.
Party Role:
Defendant
Party Name:
KHATUN LLC
Party Role:
Plaintiff

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State

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