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MOROCHO INC.

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Company Details

Name: MOROCHO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2023 (2 years ago)
Entity Number: 7186548
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 926 4th AVE APT 2R, BROOKLYN, NY, United States, 11232

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CARLOS VICENTE INGA MOROCHO DOS Process Agent 926 4th AVE APT 2R, BROOKLYN, NY, United States, 11232

Filings

Filing Number Date Filed Type Effective Date
231117003601 2023-11-17 CERTIFICATE OF INCORPORATION 2023-11-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
191628 TO INVOICED 2012-09-13 206.5 Tow Truck Trust Fund Reimbursement
191629 SV VIO INVOICED 2012-09-10 1000 SV - Vehicle Seizure

Court Cases

Court Case Summary

Filing Date:
2024-11-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MOROCHO INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-12-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
MOROCHO INC.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-05-08
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MOROCHO INC.
Party Role:
Plaintiff
Party Name:
STARS JEWELRY BY THE A ,
Party Role:
Defendant

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State