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ABARCA&CO. LLC

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Company Details

Name: ABARCA&CO. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Aug 2024 (a year ago)
Entity Number: 7409531
ZIP code: 11967
County: Suffolk
Place of Formation: New York
Address: 75 Parkview Drive, Shirley, NY, United States, 11967

DOS Process Agent

Name Role Address
Jazmin Reynoso DOS Process Agent 75 Parkview Drive, Shirley, NY, United States, 11967

Filings

Filing Number Date Filed Type Effective Date
240831000120 2024-08-31 ARTICLES OF ORGANIZATION 2024-08-31

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2022-09-22
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ABARCA,
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
ABARCA&CO. LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-01-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
ABARCA&CO. LLC
Party Role:
Plaintiff
Party Name:
KINGDOM OF SAUDI ARABIA
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-02-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
ABARCA&CO. LLC
Party Role:
Plaintiff
Party Name:
KINGDOM OF SAUDI ARABIA,
Party Role:
Defendant

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State