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MAILLARD, LLC

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Company Details

Name: MAILLARD, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jun 2015 (10 years ago)
Entity Number: 4767629
ZIP code: 11691
County: Queens
Place of Formation: New York
Address: 1615 CAFFREY AVE., APT. B, FAR ROCKAWAY, NY, United States, 11691

Agent

Name Role Address
JOSEPH BROWN Agent 1615 CAFFREY AVE., APT. B, FAR ROCKAWAY, NY, 11691

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1615 CAFFREY AVE., APT. B, FAR ROCKAWAY, NY, United States, 11691

Filings

Filing Number Date Filed Type Effective Date
150602000244 2015-06-02 ARTICLES OF ORGANIZATION 2015-06-02

Court Cases

Court Case Summary

Filing Date:
2015-08-13
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Plaintiff
Party Name:
MAILLARD, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-09-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
MAILLARD, LLC
Party Role:
Plaintiff
Party Name:
FEDERAL BUREAU OF PRISONS
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-07-30
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Plaintiff
Party Name:
MAILLARD, LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State