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MARDEN, LLC

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Company Details

Name: MARDEN, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Sep 2001 (24 years ago)
Entity Number: 2682581
ZIP code: 10001
County: New York
Place of Formation: New York
Address: ATTN DENISE SILVERMAN, 252 SEVENTH AVE SUITE 6N, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN DENISE SILVERMAN, 252 SEVENTH AVE SUITE 6N, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2001-09-21 2002-01-10 Address 351 EAST 51ST STREET, UNIT 11D, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111012002752 2011-10-12 BIENNIAL STATEMENT 2011-09-01
070927002261 2007-09-27 BIENNIAL STATEMENT 2007-09-01
050919002080 2005-09-19 BIENNIAL STATEMENT 2005-09-01
050518002008 2005-05-18 BIENNIAL STATEMENT 2003-09-01
020110000332 2002-01-10 CERTIFICATE OF CHANGE 2002-01-10

Court Cases

Court Case Summary

Filing Date:
2023-08-23
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
MARDEN
Party Role:
Plaintiff
Party Name:
MARDEN, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-12-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
MARDEN, LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-07-26
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:
MARDEN, LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State