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MALONE NASSIM LLC
Company Details
| Name: |
MALONE NASSIM LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
27 Jan 2014 (11 years ago)
|
| Entity Number: |
4519864 |
| ZIP code: |
11021
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
150 GREAT NECK ROAD, SUITE402, GREAT NECK, NY, United States, 11021 |
DOS Process Agent
| Name |
Role |
Address |
|
MALONE NASSIM LLC
|
DOS Process Agent
|
150 GREAT NECK ROAD, SUITE402, GREAT NECK, NY, United States, 11021
|
History
| Start date |
End date |
Type |
Value |
|
2019-11-25
|
2024-01-02
|
Address
|
747 MIDDLE NECK ROAD, SUITE 101, GREAT NECK, NY, 11024, USA (Type of address: Service of Process)
|
|
2014-01-27
|
2019-11-25
|
Address
|
747 MIDDLE NECK ROAD SUITE 101, GREAT NECK, NY, 11024, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240102002557
|
2024-01-02
|
BIENNIAL STATEMENT
|
2024-01-02
|
|
220113001323
|
2022-01-13
|
BIENNIAL STATEMENT
|
2022-01-13
|
|
200106060927
|
2020-01-06
|
BIENNIAL STATEMENT
|
2020-01-01
|
|
191125060243
|
2019-11-25
|
BIENNIAL STATEMENT
|
2018-01-01
|
|
171027006157
|
2017-10-27
|
BIENNIAL STATEMENT
|
2016-01-01
|
|
140618000683
|
2014-06-18
|
CERTIFICATE OF PUBLICATION
|
2014-06-18
|
|
140127000753
|
2014-01-27
|
ARTICLES OF ORGANIZATION
|
2014-01-27
|
Date of last update: 15 Jan 2025
Sources:
New York Secretary of State
