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ALL COUNTY, LLC

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Company Details

Name: ALL COUNTY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Nov 2001 (24 years ago)
Entity Number: 2695799
ZIP code: 11365
County: Nassau
Place of Formation: New York
Address: 161-05 HORACE HARDING EXPWY, FLUSHING, NY, United States, 11365

Contact Details

Phone +1 516-437-3600

Phone +1 718-359-8700

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 161-05 HORACE HARDING EXPWY, FLUSHING, NY, United States, 11365

National Provider Identifier

NPI Number:
1881865681

Authorized Person:

Name:
DAMON MONTERISI
Role:
COUNSELOR
Phone:

Taxonomy:

Selected Taxonomy:
2085R0202X - Diagnostic Radiology Physician
Is Primary:
Yes

Contacts:

Fax:
7187620067

Form 5500 Series

Employer Identification Number (EIN):
550828520
Plan Year:
2023
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
39
Sponsors Telephone Number:

History

Start date End date Type Value
2001-11-09 2015-04-29 Address 1390 HEMPSTEAD TURNPIKE, ELMONT, NY, 11003, USA (Type of address: Service of Process)
2001-11-02 2001-11-09 Address 1290 HEMPSTEAD TURNPIKE, ELMONT, NY, 11003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150429002002 2015-04-29 BIENNIAL STATEMENT 2013-11-01
051024002437 2005-10-24 BIENNIAL STATEMENT 2005-11-01
031022002286 2003-10-22 BIENNIAL STATEMENT 2003-11-01
020405000275 2002-04-05 AFFIDAVIT OF PUBLICATION 2002-04-05
020405000273 2002-04-05 AFFIDAVIT OF PUBLICATION 2002-04-05

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
359850.00
Total Face Value Of Loan:
359850.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
412500.00
Total Face Value Of Loan:
412500.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
412500
Current Approval Amount:
412500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
416621.1
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
359850
Current Approval Amount:
359850
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
363063.06

Court Cases

Court Case Summary

Filing Date:
2022-02-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
FARMINGTON CASUALTY COM,
Party Role:
Plaintiff
Party Name:
ALL COUNTY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-12-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
ALLSTATE INSURANCE COMP,
Party Role:
Plaintiff
Party Name:
ALL COUNTY, LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State