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  5. MAESA LLC

MAESA LLC

Company Details

Name: MAESA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jun 2023 (2 years ago)
Entity Number: 6885914
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: MAESA LLC
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAESA GROUP 401(K) RETIREMENT PLAN 2018 263986191 2019-07-17 MAESA LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 2126745555
Plan sponsor’s address 40 WORTH STREET, SUITE 705, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing RACHANA SHAH
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing RACHANA SHAH
MAESA GROUP 401(K) RETIREMENT PLAN 2018 263986191 2019-07-17 MAESA LLC 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 2126745555
Plan sponsor’s address 40 WORTH STREET, SUITE 705, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing RACHANA SHAH
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing RACHANA SHAH
MAESA GROUP 401(K) RETIREMENT PLAN 2016 263986191 2019-07-17 MAESA LLC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 2126745555
Plan sponsor’s address 40 WORTH STREET, SUITE 705, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing RACHANA SHAH
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing RACHANA SHAH
MAESA GROUP 401(K) RETIREMENT PLAN 2015 263986191 2019-07-17 MAESA LLC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 2126745555
Plan sponsor’s address 40 WORTH STREET, SUITE 705, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing RACHANA SHAH
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing RACHANA SHAH

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-06-26 2023-08-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230830000549 2023-08-29 CERTIFICATE OF PUBLICATION 2023-08-29
230626003218 2023-06-26 APPLICATION OF AUTHORITY 2023-06-26

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2303381 Americans with Disabilities Act - Other 2023-04-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-04-21
Termination Date 2023-09-27
Section 1213
Sub Section 2
Status Terminated

Parties
Name YAN LUIS
Role Plaintiff
Name MAESA LLC
Role Defendant
2301368 Copyright 2023-02-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-02-17
Termination Date 2023-11-30
Date Issue Joined 2023-08-04
Section 0501
Status Terminated

Parties
Name GOMEZ CASTRILLON
Role Plaintiff
Name MAESA LLC
Role Defendant

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State

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