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LOUIS RINALDI, INC.
Company Details
| Name: |
LOUIS RINALDI, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
13 Aug 1991 (34 years ago)
|
| Entity Number: |
1568454 |
| ZIP code: |
10562
|
| County: |
Westchester |
| Place of Formation: |
New York |
| Address: |
1A CROTON DAM ROAD, OSSINING, NY, United States, 10562 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
Chief Executive Officer
| Name |
Role |
Address |
|
LOUIS RINALDI
|
Chief Executive Officer
|
1A CROTON DAM ROAD, OSSINING, NY, United States, 10562
|
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
1A CROTON DAM ROAD, OSSINING, NY, United States, 10562
|
History
| Start date |
End date |
Type |
Value |
|
1991-08-13
|
2014-01-30
|
Address
|
1A CROTON DAM ROAD, OSSINING, NY, 10562, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140130002091
|
2014-01-30
|
BIENNIAL STATEMENT
|
2013-08-01
|
|
110816002083
|
2011-08-16
|
BIENNIAL STATEMENT
|
2011-08-01
|
|
090914002389
|
2009-09-14
|
BIENNIAL STATEMENT
|
2009-08-01
|
|
070829002149
|
2007-08-29
|
BIENNIAL STATEMENT
|
2007-08-01
|
|
060111000093
|
2006-01-11
|
ERRONEOUS ENTRY
|
2006-01-11
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
51000.00
Total Face Value Of Loan:
51000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
25538.00
Total Face Value Of Loan:
25538.00
Paycheck Protection Program
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25538
Current Approval Amount:
25538
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
25843.76
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51000
Current Approval Amount:
51000
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
51338.14
Motor Carrier Census
Carrier Operation:
Interstate
Operation Classification:
Private(Property)
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)
Parties
Party Name:
TRUSTEES OF THE TEAMSTE,
Party Name:
LOUIS RINALDI, INC.
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)
Parties
Party Name:
TRUSTEES OF THE TEAMSTE,
Party Name:
LOUIS RINALDI, INC.
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)
Parties
Party Name:
TRUSTEES OF THE TEAMSTE,
Party Name:
LOUIS RINALDI, INC.
Date of last update: 15 Mar 2025
Sources:
New York Secretary of State
