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M & MJ HOLDINGS, LLC

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Company Details

Name: M & MJ HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jan 2000 (25 years ago)
Entity Number: 2463902
ZIP code: 14512
County: Ontario
Place of Formation: New York
Address: 7970 HICKORY BOTTOM ROAD, NAPLES, NY, United States, 14512

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 7970 HICKORY BOTTOM ROAD, NAPLES, NY, United States, 14512

History

Start date End date Type Value
2001-12-21 2012-01-26 Address 7909 HICKORY BOTTOM ROAD, NAPLES, NY, 14512, USA (Type of address: Service of Process)
2000-01-20 2001-12-21 Address 7909 HICKORY BUTTOM ROAD, NAPLES, NY, 14512, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120126002335 2012-01-26 BIENNIAL STATEMENT 2012-01-01
100114002523 2010-01-14 BIENNIAL STATEMENT 2010-01-01
080108002012 2008-01-08 BIENNIAL STATEMENT 2008-01-01
060124002320 2006-01-24 BIENNIAL STATEMENT 2006-01-01
040105002343 2004-01-05 BIENNIAL STATEMENT 2004-01-01

Court Cases

Court Case Summary

Filing Date:
2016-06-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
M & MJ HOLDINGS, LLC
Party Role:
Plaintiff
Party Name:
CIARDIELLO,
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State