| Name: | RIECO PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1995 (30 years ago) |
| Entity Number: | 1925051 |
| ZIP code: | 11050 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 933 PORT WASHINGTON BLVD, PO BOX 230, PORT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RIECO PROPERTIES, INC. | DOS Process Agent | 933 PORT WASHINGTON BLVD, PO BOX 230, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| RAISSA PETRACCA | Chief Executive Officer | 933 PORT WASHINGTON BLVD, PO BOX 230, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-03 | 2021-05-20 | Address | 933 PORT WASHINGTON BLVD, PO BOX 230, PORT WASHINGON, NY, 11050, USA (Type of address: Service of Process) |
| 2007-05-25 | 2013-06-11 | Address | 933 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2007-05-25 | 2019-06-03 | Address | 933 PORT WASHINGTON BLVD, PO BOX 230, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1997-05-15 | 2007-05-25 | Address | 933 PORT WASHINGTON BLVD, PO BOX 230, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1997-05-15 | 2007-05-25 | Address | 933 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1995-05-24 | 2007-05-25 | Address | 933 PORT WASHINGTON BLVD., P.O. BOX 230, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210520060049 | 2021-05-20 | BIENNIAL STATEMENT | 2021-05-01 |
| 190603060630 | 2019-06-03 | BIENNIAL STATEMENT | 2019-05-01 |
| 170605006185 | 2017-06-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 130611006085 | 2013-06-11 | BIENNIAL STATEMENT | 2013-05-01 |
| 110606002385 | 2011-06-06 | BIENNIAL STATEMENT | 2011-05-01 |
| 090507002254 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 070525002427 | 2007-05-25 | BIENNIAL STATEMENT | 2007-05-01 |
| 050628002682 | 2005-06-28 | BIENNIAL STATEMENT | 2005-05-01 |
| 030424002918 | 2003-04-24 | BIENNIAL STATEMENT | 2003-05-01 |
| 010518002554 | 2001-05-18 | BIENNIAL STATEMENT | 2001-05-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0600232 | Torts to Land | 2006-01-19 | statistical closing | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SPRAGUE ENERGY CORP. |
| Role | Plaintiff |
| Name | RIECO PROPERTIES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 2 |
| Filing Date | 2006-11-02 |
| Termination Date | 2007-03-07 |
| Date Issue Joined | 2006-12-21 |
| Section | 1441 |
| Sub Section | TL |
| Status | Terminated |
Parties
| Name | RIECO PROPERTIES, INC. |
| Role | Plaintiff |
| Name | SPRAUGE ENERGY, INC. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
