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GRIMALDI, LLC

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Company Details

Name: GRIMALDI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Aug 2003 (22 years ago)
Entity Number: 2945509
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 980 FRANKLIN AVE, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 980 FRANKLIN AVE, GARDEN CITY, NY, United States, 11530

Licenses

Number Type Date Last renew date End date Address Description
0340-22-106965 Alcohol sale 2024-03-29 2024-03-29 2026-03-31 980 FRANKLIN AVENUE, GARDEN CITY, New York, 11530 Restaurant

History

Start date End date Type Value
2003-08-21 2005-07-19 Address 845 BETHLYNN COURT, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130826002268 2013-08-26 BIENNIAL STATEMENT 2013-08-01
110811002751 2011-08-11 BIENNIAL STATEMENT 2011-08-01
070813002365 2007-08-13 BIENNIAL STATEMENT 2007-08-01
050719002220 2005-07-19 BIENNIAL STATEMENT 2005-08-01
030821000708 2003-08-21 ARTICLES OF ORGANIZATION 2003-08-21

USAspending Awards / Financial Assistance

Date:
2008-12-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Court Cases

Court Case Summary

Filing Date:
2020-10-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TESORO
Party Role:
Plaintiff
Party Name:
GRIMALDI, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-01-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SOSA
Party Role:
Plaintiff
Party Name:
GRIMALDI, LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State