| Name: | VICTOR ALFARO, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Feb 1998 (27 years ago) |
| Entity Number: | 2231797 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36 WEST 20TH ST, 6TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 36 WEST 20TH ST, 6TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-17 | 2014-06-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-24 | 1999-12-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-02-24 | 1999-12-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26842 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140627002046 | 2014-06-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 060216002325 | 2006-02-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040211002231 | 2004-02-11 | BIENNIAL STATEMENT | 2004-02-01 |
| 000317002264 | 2000-03-17 | BIENNIAL STATEMENT | 2000-02-01 |
| 991217000272 | 1999-12-17 | CERTIFICATE OF CHANGE | 1999-12-17 |
| 980610000689 | 1998-06-10 | AFFIDAVIT OF PUBLICATION | 1998-06-10 |
| 980610000686 | 1998-06-10 | AFFIDAVIT OF PUBLICATION | 1998-06-10 |
| 980224000445 | 1998-02-24 | ARTICLES OF ORGANIZATION | 1998-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5812748902 | 2021-04-30 | 0202 | PPP | 151 W 19th St Ste 1102, New York, NY, 10011-4128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0302647 | Other Contract Actions | 2003-04-15 | remanded to state court | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | WOLFRAM |
| Role | Plaintiff |
| Name | VICTOR ALFARO, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-09-14 |
| Termination Date | 2012-10-26 |
| Section | 0009 |
| Status | Terminated |
Parties
| Name | ACI LICENSING, LLC |
| Role | Plaintiff |
| Name | VICTOR ALFARO, LLC |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
