| Name: | MM HOTEL MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Jul 2012 (13 years ago) |
| Entity Number: | 4269034 |
| ZIP code: | 11530 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 7TH AVENUE, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| MM HOTEL MANAGEMENT LLC | DOS Process Agent | 45 7TH AVENUE, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-10 | 2019-04-18 | Address | 380 MADISON AVENUE, SUITE 2401, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220703000261 | 2022-07-03 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707060347 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 190418060414 | 2019-04-18 | BIENNIAL STATEMENT | 2018-07-01 |
| 150917006180 | 2015-09-17 | BIENNIAL STATEMENT | 2014-07-01 |
| 130111000906 | 2013-01-11 | CERTIFICATE OF PUBLICATION | 2013-01-11 |
| 120710000871 | 2012-07-10 | ARTICLES OF ORGANIZATION | 2012-07-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5578938400 | 2021-02-09 | 0235 | PPS | 45 7th St, Garden City, NY, 11530-2807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1805963 | Civil Rights Employment | 2018-10-29 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | CHAUHAN |
| Role | Plaintiff |
| Name | MM HOTEL MANAGEMENT LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2024-06-21 |
| Termination Date | 1900-01-01 |
| Section | 2000 |
| Sub Section | E |
| Status | Pending |
Parties
| Name | FALCON |
| Role | Plaintiff |
| Name | MM HOTEL MANAGEMENT LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2018-07-18 |
| Termination Date | 2018-10-17 |
| Date Issue Joined | 2018-10-01 |
| Section | 2000 |
| Sub Section | E2 |
| Status | Terminated |
Parties
| Name | CHAUHAN |
| Role | Plaintiff |
| Name | MM HOTEL MANAGEMENT LLC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
