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MATHURIN LLC

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Company Details

Name: MATHURIN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jan 2013 (13 years ago)
Entity Number: 4349207
ZIP code: 10027
County: Westchester
Place of Formation: New York
Address: 503 WEST 133RD ST. APT. 6G, NEW YORK, NY, United States, 10027

DOS Process Agent

Name Role Address
YVES MATHURIN DOS Process Agent 503 WEST 133RD ST. APT. 6G, NEW YORK, NY, United States, 10027

Filings

Filing Number Date Filed Type Effective Date
130122000902 2013-01-22 ARTICLES OF ORGANIZATION 2013-01-22

USAspending Awards / Financial Assistance

Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
12600.00
Total Face Value Of Loan:
12600.00

Court Cases

Court Case Summary

Filing Date:
2021-12-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MATHURIN LLC
Party Role:
Plaintiff
Party Name:
CELTIC BANK,
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-05-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
MATHURIN LLC
Party Role:
Plaintiff
Party Name:
BROOME COUNTY,
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-04-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
MATHURIN LLC
Party Role:
Plaintiff
Party Name:
BROOME COUNTY,
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State