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  5. GERONIMO LLC

GERONIMO LLC

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Company Details

Name: GERONIMO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Feb 2001 (24 years ago)
Entity Number: 2607280
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 1675 YORK AVE. APT 18K, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
ERIC L. GOLDSTEIN DOS Process Agent 1675 YORK AVE. APT 18K, NEW YORK, NY, United States, 10128

Central Index Key

CIK number:
0001135589
Phone:
212.583.9622
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
FOCUSN
File number:
008-53163
Filing date:
2003-02-28
File:
View File
Form type:
X-17A-5
File number:
008-53163
Filing date:
2003-02-28
File:
View File
Form type:
X-17A-5
File number:
008-53163
Filing date:
2002-03-01
File:
View File

Filings

Filing Number Date Filed Type Effective Date
010216000641 2001-02-16 ARTICLES OF ORGANIZATION 2001-02-16

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,156
Date Approved:
2020-07-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,156
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,192.75
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $3,156

Court Cases

Court Case Summary

Filing Date:
2024-07-03
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
NATIONAL BENEFIT LIFE INSURANC
Party Role:
Plaintiff
Party Name:
GERONIMO LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-03-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
GERONIMO LLC
Party Role:
Plaintiff
Party Name:
FINASRIN INC.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-04-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
GERONIMO LLC
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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