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MEMI LLC

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Company Details

Name: MEMI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Sep 2016 (9 years ago)
Entity Number: 5009029
ZIP code: 14519
County: Wayne
Place of Formation: New York
Address: 348 STATE ROUTE 104, ONTARIO, NY, United States, 14519

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 348 STATE ROUTE 104, ONTARIO, NY, United States, 14519

History

Start date End date Type Value
2017-11-17 2023-06-26 Address 348 STATE ROUTE 104, ONTARIO, NY, 14519, USA (Type of address: Service of Process)
2016-09-15 2017-11-17 Address 3380 MONROE AVE., SUITE # 200, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230626003059 2023-06-26 BIENNIAL STATEMENT 2022-09-01
200908060247 2020-09-08 BIENNIAL STATEMENT 2020-09-01
190307060163 2019-03-07 BIENNIAL STATEMENT 2018-09-01
171117000262 2017-11-17 CERTIFICATE OF CHANGE 2017-11-17
161228000184 2016-12-28 CERTIFICATE OF PUBLICATION 2016-12-28

USAspending Awards / Financial Assistance

Date:
2017-10-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
344000.00
Total Face Value Of Loan:
344000.00
Date:
2017-10-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
344000.00
Total Face Value Of Loan:
344000.00

Court Cases

Court Case Summary

Filing Date:
2014-01-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
MEMI LLC
Party Role:
Plaintiff
Party Name:
NATIONWIDE MUTUAL FIRE INSURAN
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-10-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
MEMI LLC
Party Role:
Plaintiff
Party Name:
NATIONWIDE PROPERTY AND CASUAL
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State