| Name: | MAXDELIVERY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 May 2023 (2 years ago) |
| Entity Number: | 6846291 |
| ZIP code: | 11020 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 122 Pine Hill Road, Great Neck, NY, United States, 11020 |
Contact Details
Phone +1 646-472-5954
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAXDELIVERY, LLC 401K PLAN | 2012 | 201255050 | 2013-10-15 | MAXDELIVERY, LLC | 69 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | CHRIS SIRAGUSA |
| Role | Employer/plan sponsor |
| Date | 2013-10-15 |
| Name of individual signing | CHRIS SIRAGUSA |
| Name | Role | Address |
|---|---|---|
| MAXDELIVERY, LLC | DOS Process Agent | 122 Pine Hill Road, Great Neck, NY, United States, 11020 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1389792-DCA | Inactive | Business | 2011-04-28 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230530003851 | 2023-05-30 | ARTICLES OF ORGANIZATION | 2023-05-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-07 | No data | 51 WHITE ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-16 | No data | 51 WHITE ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-24 | No data | 51 WHITE ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-11 | No data | 51 WHITE ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1909243 | RENEWAL | INVOICED | 2014-12-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1890652 | OL VIO | INVOICED | 2014-11-21 | 1000 | OL - Other Violation |
| 1890651 | LL VIO | INVOICED | 2014-11-21 | 500 | LL - License Violation |
| 1856467 | OL VIO | CREDITED | 2014-10-17 | 1000 | OL - Other Violation |
| 1769378 | CL VIO | INVOICED | 2014-08-27 | 200 | CL - Consumer Law Violation |
| 1737778 | CL VIO | CREDITED | 2014-07-21 | 175 | CL - Consumer Law Violation |
| 196064 | TS VIO | INVOICED | 2013-01-15 | 950 | TS - State Fines (Tobacco) |
| 196066 | TP VIO | INVOICED | 2013-01-15 | 750 | TP - Tobacco Fine Violation |
| 196065 | SS VIO | INVOICED | 2013-01-15 | 100 | SS - State Surcharge (Tobacco) |
| 1129071 | RENEWAL | INVOICED | 2012-12-17 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-25 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-09-25 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2014-07-11 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4935767101 | 2020-04-13 | 0202 | PPP | 318 West 39th Street, Ground, NEW YORK, NY, 10018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Mar 2025
Sources: New York Secretary of State
