| Name: | J. MARGIOTTA COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Feb 2001 (24 years ago) |
| Entity Number: | 2605292 |
| ZIP code: | 10504 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4 MAC DONALD AVENUE, STE 2, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| LAURIEANNE DE LITTA | DOS Process Agent | 4 MAC DONALD AVENUE, STE 2, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-18 | 2019-03-18 | Address | PO BOX 737, ALBANY, NY, 12201, USA (Type of address: Service of Process) |
| 2007-01-25 | 2011-02-18 | Address | 101-103 ROW A / NYC TERM MKT, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2003-02-20 | 2007-01-25 | Address | PO BOX 61, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 2001-02-13 | 2003-02-20 | Address | 508 PINEBROOK BLVD, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190318002065 | 2019-03-18 | BIENNIAL STATEMENT | 2019-02-01 |
| 110218002761 | 2011-02-18 | BIENNIAL STATEMENT | 2011-02-01 |
| 090219002255 | 2009-02-19 | BIENNIAL STATEMENT | 2009-02-01 |
| 070125002167 | 2007-01-25 | BIENNIAL STATEMENT | 2007-02-01 |
| 050622000511 | 2005-06-22 | CERTIFICATE OF AMENDMENT | 2005-06-22 |
| 050208003091 | 2005-02-08 | BIENNIAL STATEMENT | 2005-02-01 |
| 030220002046 | 2003-02-20 | BIENNIAL STATEMENT | 2003-02-01 |
| 010412000193 | 2001-04-12 | AFFIDAVIT OF PUBLICATION | 2001-04-12 |
| 010412000190 | 2001-04-12 | AFFIDAVIT OF PUBLICATION | 2001-04-12 |
| 010213000057 | 2001-02-13 | ARTICLES OF ORGANIZATION | 2001-02-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 313702 | CNV_SI | INVOICED | 2010-06-14 | 100 | SI - Certificate of Inspection fee (scales) |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7354587210 | 2020-04-28 | 0202 | PPP | 100-105A NYC TERMINAL MARKET, BRONX, NY, 10474 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1000922 | Agricultural Acts | 2010-02-04 | default | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | J. MARGIOTTA COMPANY, LLC |
| Role | Plaintiff |
| Name | PHILIP MARRA PRODUCE IN, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-07-08 |
| Termination Date | 2010-10-19 |
| Section | 0704 |
| Sub Section | 07 |
| Status | Terminated |
Parties
| Name | J. MARGIOTTA COMPANY, LLC |
| Role | Plaintiff |
| Name | GIALAS, |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
