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MAGALI MEX, LLC

Company Details

Name: MAGALI MEX, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 May 2016 (9 years ago)
Entity Number: 4945567
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 7014 13TH AVENUE STE 202, BROOKLYN, NY, United States, 11228

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION AGENTS INC DOS Process Agent 7014 13TH AVENUE STE 202, BROOKLYN, NY, United States, 11228

Agent

Name Role
Registered Agent Revoked Agent

Licenses

Number Type Date Last renew date End date Address Description
0524-24-40303 Alcohol sale 2024-12-30 2024-12-30 2025-02-03 82 5th Ave, Brooklyn, NY, 11217 Temporary retail
0524-24-35089 Alcohol sale 2024-11-05 2024-11-05 2024-12-04 82 5th Ave, Brooklyn, NY, 11217 Temporary retail
0524-24-16422 Alcohol sale 2024-06-06 2024-06-06 2024-09-04 82 5th Ave, Brooklyn, NY, 11217 Temporary retail

Filings

Filing Number Date Filed Type Effective Date
231129021485 2023-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-09-29
160512000200 2016-05-12 ARTICLES OF ORGANIZATION 2016-05-12

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
108210
Current Approval Amount:
108210
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
109220.38

Court Cases

Court Case Summary

Filing Date:
2021-05-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HENNESSY
Party Role:
Plaintiff
Party Name:
MAGALI MEX, LLC
Party Role:
Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State