| Name: | MAGHREB UNITED LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Aug 2019 (6 years ago) |
| Entity Number: | 5605639 |
| ZIP code: | 10022 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 590 MADISON AVE, 21ST FLR, NEW YORK, NY, United States, 10022 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900FEN9WT608I0452 | 5605639 | US-NY | GENERAL | ACTIVE | 2019-08-16 | |||||||||||||||||||
|
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| Legal | c/o USACORP INC., 325 DIVISION AVE, STE 201, BROOKLYN, New York, US-NY, US, 11211 |
| Headquarters | 590 Madison Avenue, 21st FLR, New York, US-NY, US, 10022 |
Registration details
| Registration Date | 2022-10-03 |
| Last Update | 2023-10-04 |
| Status | LAPSED |
| Next Renewal | 2023-10-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5605639 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 590 MADISON AVE, 21ST FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| USACORP INC | Agent | 266 BROADWAY STE 401, BROOKLYN, NY, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-08 | 2024-08-19 | Address | 325 division ave ste 201, BROOKLYN, NY, 11211, USA (Type of address: Registered Agent) |
| 2023-08-08 | 2024-08-19 | Address | 590 Madison Ave, 21st FLR, New York, NY, 10022, USA (Type of address: Service of Process) |
| 2021-08-18 | 2023-08-08 | Address | 325 division ave ste 201, BROOKLYN, NY, 11211, USA (Type of address: Registered Agent) |
| 2021-08-18 | 2023-08-08 | Address | 555 Madison Avenue 5th Floor, New York, NY, 10022, USA (Type of address: Service of Process) |
| 2019-08-16 | 2021-08-18 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2019-08-16 | 2021-08-18 | Address | WEWORK 3537 36TH ST, 2ND FLOOR, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240819002962 | 2024-08-13 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-13 |
| 230808002544 | 2023-08-08 | BIENNIAL STATEMENT | 2023-08-01 |
| 210818000803 | 2021-08-17 | CERTIFICATE OF CHANGE BY AGENT | 2021-08-17 |
| 210806000758 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 200128000610 | 2020-01-28 | CERTIFICATE OF PUBLICATION | 2020-01-28 |
| 190816010174 | 2019-08-16 | ARTICLES OF ORGANIZATION | 2019-08-16 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
