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MAF ASSOCIATES, LLC

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Company Details

Name: MAF ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 21 Dec 1998 (27 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

Court Cases

Court Case Summary

Filing Date:
2012-04-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
BERNARD L. MADOFF INVES,
Party Role:
Plaintiff
Party Name:
MAF ASSOCIATES, LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State