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MAGGIO LLC

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Company Details

Name: MAGGIO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jun 2010 (15 years ago)
Entity Number: 3962515
ZIP code: 10028
County: New York
Place of Formation: New York
Address: 1762 2ND AVE., NEW YORK, NY, United States, 10028

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1762 2ND AVE., NEW YORK, NY, United States, 10028

Filings

Filing Number Date Filed Type Effective Date
101229000906 2010-12-29 CERTIFICATE OF PUBLICATION 2010-12-29
100616000659 2010-06-16 ARTICLES OF ORGANIZATION 2010-06-16

Court Cases

Court Case Summary

Filing Date:
2025-03-31
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
MAGGIO LLC
Party Role:
Plaintiff
Party Name:
THE PROCTER & GAMBLE CO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-01-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

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

Court Case Summary

Filing Date:
2020-04-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

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

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State