| 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 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 980 FRANKLIN AVE, GARDEN CITY, NY, United States, 11530 |
| 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 |
| 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) |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3286495007 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1600252 | Fair Labor Standards Act | 2016-01-18 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SOSA |
| Role | Plaintiff |
| Name | GRIMALDI, LLC |
| 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 | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2020-10-02 |
| Termination Date | 2020-12-16 |
| Section | 0002 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | TESORO |
| Role | Plaintiff |
| Name | GRIMALDI, LLC |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
