| Name: | FAMIGLIA-DEBARTOLO, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Nov 2003 (21 years ago) |
| Entity Number: | 2980078 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | PAUL KOLAJ, 245 MAIN ST, SUITE 620, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| FAMIGLIA-DEBARTOLO, LLC | DOS Process Agent | PAUL KOLAJ, 245 MAIN ST, SUITE 620, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-03 | 2013-11-07 | Address | PAUL KOLAJ, 199 MAIN ST / 8TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2003-11-20 | 2006-01-03 | Address | ATTN: EBUN GARNER, ESQ., 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131107006123 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111209002012 | 2011-12-09 | BIENNIAL STATEMENT | 2011-11-01 |
| 071029002077 | 2007-10-29 | BIENNIAL STATEMENT | 2007-11-01 |
| 060103002596 | 2006-01-03 | BIENNIAL STATEMENT | 2005-11-01 |
| 040811000127 | 2004-08-11 | AFFIDAVIT OF PUBLICATION | 2004-08-11 |
| 040811000125 | 2004-08-11 | AFFIDAVIT OF PUBLICATION | 2004-08-11 |
| 031120000715 | 2003-11-20 | APPLICATION OF AUTHORITY | 2003-11-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3997287307 | 2020-04-29 | 0202 | PPP | 245 Main Street, WHITE PLAINS, NY, 10601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1308468 | Fair Labor Standards Act | 2013-11-26 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GONZALEZ, |
| Role | Plaintiff |
| Name | FAMIGLIA-DEBARTOLO, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2011-01-06 |
| Termination Date | 2011-12-06 |
| Section | 1051 |
| Status | Terminated |
Parties
| Name | FAMIGLIA-DEBARTOLO, LLC |
| Role | Plaintiff |
| Name | LA FAMIGLIA KATONAH, IN, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-01-12 |
| Termination Date | 2024-06-12 |
| Date Issue Joined | 2023-12-15 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | NORRIS |
| Role | Plaintiff |
| Name | FAMIGLIA-DEBARTOLO, LLC |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
