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MAM USA CORPORATION

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Company Details

Name: MAM USA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2009 (16 years ago)
Entity Number: 3762140
ZIP code: 10022
County: New York
Place of Formation: Delaware
Principal Address: 575 Lexington Avenue, 14th Floor, New York, NY, United States, 10022
Address: MAM USA CORPORATION, 575 Lexington Avenue, 14th Floor, New York, NY, United States, 10022

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NEERA GRAF DOS Process Agent MAM USA CORPORATION, 575 Lexington Avenue, 14th Floor, New York, NY, United States, 10022

Chief Executive Officer

Name Role Address
NEERA GRAF Chief Executive Officer 575 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022

Form 5500 Series

Employer Identification Number (EIN):
010905378
Plan Year:
2015
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
18
Sponsors Telephone Number:

History

Start date End date Type Value
2025-01-06 2025-01-06 Address 575 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-01-06 2025-01-06 Address 2700 WESTCHESTER AVENUE, SUITE 315, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-02-28 Address 2700 WESTCHESTER AVENUE, SUITE 315, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-02-28 2025-01-06 Address 575 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-28 2025-01-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250106005735 2025-01-06 BIENNIAL STATEMENT 2025-01-06
230228001280 2023-02-28 BIENNIAL STATEMENT 2023-01-01
190201060090 2019-02-01 BIENNIAL STATEMENT 2019-01-01
SR-51433 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170417006167 2017-04-17 BIENNIAL STATEMENT 2017-01-01

Court Cases

Court Case Summary

Filing Date:
2013-04-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
HAYMAN
Party Role:
Plaintiff
Party Name:
MAM USA CORPORATION
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State