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MAHMUD LLC

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Company Details

Name: MAHMUD LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Aug 2019 (6 years ago)
Entity Number: 5606472
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: 275 BAY VIEW AVE, MASSAPEQUA, NY, United States, 11758

DOS Process Agent

Name Role Address
UMME H BEGUM DOS Process Agent 275 BAY VIEW AVE, MASSAPEQUA, NY, United States, 11758

Filings

Filing Number Date Filed Type Effective Date
190819010171 2019-08-19 ARTICLES OF ORGANIZATION 2019-08-19

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2024-12-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
Party Role:
Defendant
Party Name:
MAHMUD LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2023-07-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MAHMUD LLC
Party Role:
Plaintiff
Party Name:
COMENITY BANK,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-05-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
MAHMUD LLC
Party Role:
Plaintiff
Party Name:
MENGES
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State