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RAROC, LLC

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Company Details

Name: RAROC, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 24 Dec 2002 (22 years ago)
Date of dissolution: 05 Apr 2024
Entity Number: 2849045
ZIP code: 14202
County: New York
Place of Formation: Delaware
Address: 250 delaware ave, BUFFALO, NY, United States, 14202

DOS Process Agent

Name Role Address
the llc DOS Process Agent 250 delaware ave, BUFFALO, NY, United States, 14202

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2019-11-27 2024-04-08 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-04-08 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-05-01 2019-11-27 Address 10 E. 40TH ST.,, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-05-01 2019-11-27 Address 10 E. 40TH ST.,, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-10-06 2018-05-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240408001621 2024-04-05 SURRENDER OF AUTHORITY 2024-04-05
221201003867 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201202061778 2020-12-02 BIENNIAL STATEMENT 2020-12-01
SR-114721 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-114720 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2826624 SCALE-01 INVOICED 2018-08-06 120 SCALE TO 33 LBS
2479130 WM VIO INVOICED 2016-10-31 1000 WM - W&M Violation
2360669 SCALE-01 INVOICED 2016-06-08 120 SCALE TO 33 LBS
2361107 WM VIO CREDITED 2016-06-08 325 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-05-26 Default Decision NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data 1 No data
2016-05-26 Default Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2014-11-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE NATIONAL RETIR
Party Role:
Plaintiff
Party Name:
RAROC, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-10-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE NATIONAL RETIR
Party Role:
Plaintiff
Party Name:
RAROC, LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State