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MALY LLC

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Company Details

Name: MALY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Sep 2017 (8 years ago)
Entity Number: 5209846
ZIP code: 11109
County: New York
Place of Formation: New York
Address: 4540 CENTER BLVD APT 1805, LONG ISLAND CITY, NY, United States, 11109

DOS Process Agent

Name Role Address
ANA MALINAL CASTANEDA DOS Process Agent 4540 CENTER BLVD APT 1805, LONG ISLAND CITY, NY, United States, 11109

Filings

Filing Number Date Filed Type Effective Date
170928010404 2017-09-28 ARTICLES OF ORGANIZATION 2017-09-28

Court Cases

Court Case Summary

Filing Date:
2012-02-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
BOOKER
Party Role:
Plaintiff
Party Name:
MALY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-01-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
MALY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-10-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
MALY LLC
Party Role:
Plaintiff
Party Name:
1 WORLD TRADE CENTER, L,
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State