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  5. ALICIA HOLDING, LLC

ALICIA HOLDING, LLC

Company Details

Name: ALICIA HOLDING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Jun 2005 (20 years ago)
Date of dissolution: 02 May 2012
Entity Number: 3214542
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 107-11 113TH STREET, RICHMOND HILL, NY, United States, 11419

DOS Process Agent

Name Role Address
C/O SHAFIQUA BALCHAND DOS Process Agent 107-11 113TH STREET, RICHMOND HILL, NY, United States, 11419

Filings

Filing Number Date Filed Type Effective Date
120502000825 2012-05-02 ARTICLES OF DISSOLUTION 2012-05-02
050923001049 2005-09-23 AFFIDAVIT OF PUBLICATION 2005-09-23
050923001051 2005-09-23 AFFIDAVIT OF PUBLICATION 2005-09-23
050606000606 2005-06-06 ARTICLES OF ORGANIZATION 2005-06-06

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
OH12T841029-09Z Department of Housing and Urban Development 14.197 - MULTIFAMILY ASSISTED HOUSING REFORM AND AFFORDABILITY ACT 2009-09-01 2009-09-30 CONT RENS-ALL TYPES
Recipient ALICIA HOLDING LLC
Recipient Name Raw ALICIA HOLDING LLC
Recipient DUNS 606607377
Recipient Address EMMANUEL KU, PO BOX 580234, FLUSHING, QUEENS, NEW YORK, 11358-0234
Obligated Amount 225871.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
OH12T841029-10Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2009-07-01 2013-09-14 CONT RENEWALS ALL TYPES
Recipient ALICIA HOLDING LLC
Recipient Name Raw ALICIA HOLDING LLC
Recipient Address EMMANUEL KU, PO BOX 580234, FLUSIHING, QUEENS, NEW YORK, 11358, UNITED STATES
Obligated Amount 740096.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
OH12T841029-07Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2008-10-01 2009-08-31 CONT RENEWALS ALL TYPES
Recipient ALICIA HOLDING LLC
Recipient Name Raw ALICIA HOLDING LLC
Recipient DUNS 606607377
Recipient Address EMMANUEL KU, PO BOX 580234, FLUSHING, QUEENS, NEW YORK, 11358-0234
Obligated Amount 94161.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
OH12T841029-07Y Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2008-10-01 2009-08-31 CONT RENEWALS ALL TYPES
Recipient ALICIA HOLDING LLC
Recipient Name Raw ALICIA HOLDING LLC
Recipient DUNS 606607377
Recipient Address EMMANUEL KU, PO BOX 580234, FLUSHING, QUEENS, NEW YORK, 11358-0234
Obligated Amount 255770.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
OH12T841029-08I Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2007-10-01 2008-09-30 CONT RENEWALS ALL TYPES
Recipient ALICIA HOLDING LLC
Recipient Name Raw ALICIA HOLDING LLC
Recipient DUNS 606607377
Recipient Address EMMANUEL KU, PO BOX 580234, FLUSHING, QUEENS, NEW YORK, 11358-0234
Obligated Amount 121000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
OH12T841029-08Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2007-10-01 2008-09-30 CONT RENEWALS ALL TYPES
Recipient ALICIA HOLDING LLC
Recipient Name Raw ALICIA HOLDING LLC
Recipient DUNS 606607377
Recipient Address EMMANUEL KU, PO BOX 580234, FLUSHING, QUEENS, NEW YORK, 11358-0234
Obligated Amount 67700.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1101584 Other Contract Actions 2011-03-08 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor 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 2011-03-08
Termination Date 2011-11-14
Date Issue Joined 2011-04-08
Section 1332
Sub Section BC
Status Terminated

Parties
Name ALICIA HOLDING, LLC
Role Plaintiff
Name RALPH A. FALBO, INC.
Role Defendant

Related by officers

No related officers

Related by address

107-11 113TH STREET, RICHMOND HILL, NY, United States, 11419

R. S. CONSTRUCTION OF QUEENS, INC. SALLY TRAVIS CORP.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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