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MAF ASSOCIATES, LLC
Company Details
| Name: |
MAF ASSOCIATES, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
21 Dec 1998 (26 years ago)
|
| Date of dissolution: |
16 May 2018 |
| Entity Number: |
2326963 |
| ZIP code: |
33418
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
107 BANYAN ISLE DRIVE, PALM BEACH GARDENS, FL, United States, 33418 |
DOS Process Agent
| Name |
Role |
Address |
|
C/O MARK FREEMAN
|
DOS Process Agent
|
107 BANYAN ISLE DRIVE, PALM BEACH GARDENS, FL, United States, 33418
|
History
| Start date |
End date |
Type |
Value |
|
2000-12-13
|
2016-12-12
|
Address
|
116 ST EDWARD PLACE, PALM BEACH GARDENS, FL, 33418, 4606, USA (Type of address: Service of Process)
|
|
1998-12-21
|
2000-12-13
|
Address
|
35 ROBIN LANE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
180516000637
|
2018-05-16
|
ARTICLES OF DISSOLUTION
|
2018-05-16
|
|
161212006318
|
2016-12-12
|
BIENNIAL STATEMENT
|
2016-12-01
|
|
141223006021
|
2014-12-23
|
BIENNIAL STATEMENT
|
2014-12-01
|
|
121217006461
|
2012-12-17
|
BIENNIAL STATEMENT
|
2012-12-01
|
|
101216002287
|
2010-12-16
|
BIENNIAL STATEMENT
|
2010-12-01
|
|
081126002229
|
2008-11-26
|
BIENNIAL STATEMENT
|
2008-12-01
|
|
070403002172
|
2007-04-03
|
BIENNIAL STATEMENT
|
2006-12-01
|
|
041216003007
|
2004-12-16
|
BIENNIAL STATEMENT
|
2004-12-01
|
|
030123002103
|
2003-01-23
|
BIENNIAL STATEMENT
|
2002-12-01
|
|
001213002108
|
2000-12-13
|
BIENNIAL STATEMENT
|
2000-12-01
|
|
990329000875
|
1999-03-29
|
AFFIDAVIT OF PUBLICATION
|
1999-03-29
|
|
990329000870
|
1999-03-29
|
AFFIDAVIT OF PUBLICATION
|
1999-03-29
|
|
981221000158
|
1998-12-21
|
ARTICLES OF ORGANIZATION
|
1998-12-21
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1202788
|
Bankruptcy Withdrawal 28 USC 157
|
2012-04-10
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2012-04-10
|
| Termination Date |
2014-04-28
|
| Section |
0157
|
| Status |
Terminated
|
Parties
| Name |
BERNARD L. MADOFF INVES,
|
| Role |
Plaintiff
|
|
| Name |
MAF ASSOCIATES, LLC
|
| Role |
Defendant
|
|
|
Date of last update: 31 Mar 2025
Sources:
New York Secretary of State
