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ALICIA HOLDING, LLC

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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

Date:
2015-06-01
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONT RENEWALS ALL TYPES
Obligated Amount:
178125.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2014-08-15
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONT RENEWALS ALL TYPES
Obligated Amount:
317150.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2014-06-02
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONT RENEWALS ALL TYPES
Obligated Amount:
337969.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2014-05-01
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONT RENEWALS ALL TYPES
Obligated Amount:
46394.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-09-04
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONT RENEWALS ALL TYPES
Obligated Amount:
371821.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2011-03-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

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

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State