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ROSARIO, LLC

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Company Details

Name: ROSARIO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 2000 (25 years ago)
Entity Number: 2585317
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 22-55 31ST ST, ASTORIA, NY, United States, 11105

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 22-55 31ST ST, ASTORIA, NY, United States, 11105

Filings

Filing Number Date Filed Type Effective Date
201204060811 2020-12-04 BIENNIAL STATEMENT 2020-12-01
181219006363 2018-12-19 BIENNIAL STATEMENT 2018-12-01
161205008754 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141202006768 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121221002018 2012-12-21 BIENNIAL STATEMENT 2012-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3635630 SCALE-01 INVOICED 2023-05-01 20 SCALE TO 33 LBS
3044108 CL VIO INVOICED 2019-06-07 350 CL - Consumer Law Violation
3044109 WM VIO INVOICED 2019-06-07 400 WM - W&M Violation
3012106 CL VIO CREDITED 2019-04-03 262.5 CL - Consumer Law Violation
3012107 WM VIO CREDITED 2019-04-03 75 WM - W&M Violation
3010299 SCALE-01 INVOICED 2019-04-01 20 SCALE TO 33 LBS
2177691 SCALE-01 INVOICED 2015-09-25 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-26 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2019-03-26 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2025-03-03
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
ROSARIO, LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-09-20
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Role:
Defendant
Party Name:
ROSARIO, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-08-29
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
ROSARIO, LLC
Party Role:
Plaintiff
Party Name:
O'MALLEY
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State