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MARCHE, LLC

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Company Details

Name: MARCHE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jan 2004 (22 years ago)
Entity Number: 2997557
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 147 W. 95TH ST, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
BENJAMIN MARCUS DOS Process Agent 147 W. 95TH ST, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
2004-01-08 2012-07-19 Address 4 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200106060755 2020-01-06 BIENNIAL STATEMENT 2020-01-01
180103007445 2018-01-03 BIENNIAL STATEMENT 2018-01-01
160105006381 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140122006335 2014-01-22 BIENNIAL STATEMENT 2014-01-01
120719002270 2012-07-19 BIENNIAL STATEMENT 2012-01-01

Court Cases

Court Case Summary

Filing Date:
2017-07-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

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

Court Case Summary

Filing Date:
2012-11-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

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

Court Case Summary

Filing Date:
2001-01-22
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Recovery of Defaulted Student Loans

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
MARCHE, LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State