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MALEX LLC

Company Details

Name: MALEX LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 19 Apr 1996 (29 years ago)
Date of dissolution: 07 Jun 2024
Entity Number: 2021906
ZIP code: 10152
County: New York
Place of Formation: New York
Address: ATTN: LAWRENCE F GILBERTI, ESQ, 375 PARK AVE, NEW YORK, NY, United States, 10152

DOS Process Agent

Name Role Address
REED SMITH SHAW & MCCLAY LLP DOS Process Agent ATTN: LAWRENCE F GILBERTI, ESQ, 375 PARK AVE, NEW YORK, NY, United States, 10152

Agent

Name Role Address
LAWRENCE F. GILBERTI, FISCHBEIN BADILLO Agent WAGNER HARDING, 909 THIRD AVENUE, NEW YORK, NY, 10022

History

Start date End date Type Value
2024-05-13 2024-06-07 Address WAGNER HARDING, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2024-05-13 2024-06-07 Address ATTN: LAWRENCE F GILBERTI, ESQ, 375 PARK AVE, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
1998-08-13 2024-05-13 Address ATTN: LAWRENCE F GILBERTI, ESQ, 375 PARK AVE, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
1996-04-19 2024-05-13 Address WAGNER HARDING, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1996-04-19 1998-08-13 Address LAWRENCE F. GILBERTI, ESQ., 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240607002348 2024-06-07 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-06-07
240513003911 2024-05-13 BIENNIAL STATEMENT 2024-05-13
000425002122 2000-04-25 BIENNIAL STATEMENT 2000-04-01
980813002229 1998-08-13 BIENNIAL STATEMENT 1998-04-01
960916000311 1996-09-16 AFFIDAVIT OF PUBLICATION 1996-09-16
960916000306 1996-09-16 AFFIDAVIT OF PUBLICATION 1996-09-16
960419000548 1996-04-19 ARTICLES OF ORGANIZATION 1996-04-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State