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MEMI LLC
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
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
344000.00
Total Face Value Of Loan:
344000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
344000.00
Total Face Value Of Loan:
344000.00
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance
Parties
Party Name:
NATIONWIDE MUTUAL FIRE INSURAN
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance
Parties
Party Name:
NATIONWIDE PROPERTY AND CASUAL
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State