Search icon

RIVERHEAD MOTORS, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: RIVERHEAD MOTORS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Nov 1996 (29 years ago)
Entity Number: 2083957
ZIP code: 10019
County: Suffolk
Place of Formation: New York
Address: 101 WEST 55TH STREET, 101 WEST 55TH ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O THE ZUCKER ORGANIZATION DOS Process Agent 101 WEST 55TH STREET, 101 WEST 55TH ST, NEW YORK, NY, United States, 10019

Agent

Name Role Address
JOSEPH J. GIAMBOI, ESQ. Agent 101 WEST 55TH STREET, NEW YORK, NY, 10019

History

Start date End date Type Value
2006-11-14 2012-12-28 Address ATTN: JOSEPH J. GIAMBOI, ESQ., 101 W 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2005-11-07 2006-11-14 Address ATTN: JOSEPH J. GIAMBOI, ESQ., 101 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2000-11-08 2005-11-07 Address 840 OLD COUNTRY RD, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)
1996-11-13 2000-11-08 Address ROUTE 58 AND OSTRANDER AVE, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221101003175 2022-11-01 BIENNIAL STATEMENT 2022-11-01
150211002030 2015-02-11 BIENNIAL STATEMENT 2014-11-01
121228002226 2012-12-28 BIENNIAL STATEMENT 2012-11-01
101108002854 2010-11-08 BIENNIAL STATEMENT 2010-11-01
081118002628 2008-11-18 BIENNIAL STATEMENT 2008-11-01

Paycheck Protection Program

Jobs Reported:
55
Initial Approval Amount:
$730,672.75
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$730,672.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$738,847.76
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $730,672.75
Utilities: $0
Mortgage Interest: $0
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

Court Cases

Court Case Summary

Filing Date:
2014-07-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
RIVERHEAD MOTORS, LLC
Party Role:
Plaintiff
Party Name:
BANK OF AMERICA, N.A.
Party Role:
Defendant

Court Case Summary

Filing Date:
1987-07-28
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
AMERICAN AUTOMOBILE INS.
Party Role:
Plaintiff
Party Name:
RIVERHEAD MOTORS, LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State