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MARGIN, LLC

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Company Details

Name: MARGIN, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Mar 2004 (21 years ago)
Entity Number: 3025487
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 373 NESCONSET HWY, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 373 NESCONSET HWY, HAUPPAUGE, NY, United States, 11788

Form 5500 Series

Employer Identification Number (EIN):
823850827
Plan Year:
2023
Number Of Participants:
0

History

Start date End date Type Value
2004-03-12 2010-06-08 Address 996 WEST JERICHO TURNPIKE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100608002074 2010-06-08 BIENNIAL STATEMENT 2010-03-01
050620000734 2005-06-20 AFFIDAVIT OF PUBLICATION 2005-06-20
050620000736 2005-06-20 AFFIDAVIT OF PUBLICATION 2005-06-20
040312000180 2004-03-12 ARTICLES OF ORGANIZATION 2004-03-12

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State