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DI MAGGIO LLC

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Company Details

Name: DI MAGGIO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Oct 2000 (25 years ago)
Entity Number: 2559471
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 2180 E. 8TH ST.,, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name Role Address
DI MAGGIO LLC DOS Process Agent 2180 E. 8TH ST.,, BROOKLYN, NY, United States, 11223

Filings

Filing Number Date Filed Type Effective Date
211208000887 2021-12-08 BIENNIAL STATEMENT 2021-12-08
181003007492 2018-10-03 BIENNIAL STATEMENT 2018-10-01
161003006398 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141020006097 2014-10-20 BIENNIAL STATEMENT 2014-10-01
121016002364 2012-10-16 BIENNIAL STATEMENT 2012-10-01

Court Cases

Court Case Summary

Filing Date:
2024-09-03
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
DI MAGGIO LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State