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MARMOL LLC

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Company Details

Name: MARMOL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Nov 2019 (6 years ago)
Entity Number: 5662617
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 145 LEVITTONWN PKWY, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
MARMOL LLC DOS Process Agent 145 LEVITTONWN PKWY, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2023-04-11 2024-01-05 Address 145 LEVITTONWN PKWY, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2020-07-10 2023-04-11 Address 145 LEVITTONWN PKWY, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2019-11-26 2020-07-10 Address 534 BIRCH ST., WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240105002448 2024-01-05 BIENNIAL STATEMENT 2024-01-05
230411003332 2023-04-11 BIENNIAL STATEMENT 2021-11-01
200710000134 2020-07-10 CERTIFICATE OF CHANGE 2020-07-10
200311000113 2020-03-11 CERTIFICATE OF PUBLICATION 2020-03-11
191126010233 2019-11-26 ARTICLES OF ORGANIZATION 2019-11-26

Court Cases

Court Case Summary

Filing Date:
2020-10-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MARMOL
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
MARMOL LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-06-13
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Recovery of Defaulted Student Loans

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
MARMOL LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-09-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MARMOL
Party Role:
Plaintiff
Party Name:
MARMOL LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State