Search icon

RINALDI INC.

Company claim

Is this your business?

Get access!

Company Details

Name: RINALDI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2006 (19 years ago)
Entity Number: 3366521
ZIP code: 11559
County: Nassau
Place of Formation: New York
Address: 210 LAWRENCE AVENUE, LAWRENCE, NY, United States, 11559

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DONATO RINALDI Chief Executive Officer 210 LAWRENCE AVENUE, LAWRENCE, NY, United States, 11559

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 210 LAWRENCE AVENUE, LAWRENCE, NY, United States, 11559

History

Start date End date Type Value
2008-07-08 2010-07-06 Address 731 ALTHOUSE ST, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
2008-07-08 2010-07-06 Address 731 ALTHOUSE ST, WOODMERE, NY, 11598, USA (Type of address: Principal Executive Office)
2006-05-24 2010-07-06 Address SUITE 502, 3601 HEMPSTEAD TURNPIKE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140709007065 2014-07-09 BIENNIAL STATEMENT 2014-05-01
120711002980 2012-07-11 BIENNIAL STATEMENT 2012-05-01
100706003061 2010-07-06 BIENNIAL STATEMENT 2010-05-01
080708002485 2008-07-08 BIENNIAL STATEMENT 2008-05-01
060524000422 2006-05-24 CERTIFICATE OF INCORPORATION 2006-05-24

USAspending Awards / Financial Assistance

Date:
2013-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
27300.00
Total Face Value Of Loan:
27300.00

Court Cases

Court Case Summary

Filing Date:
2024-04-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
RINALDI INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-03-29
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
RINALDI INC.
Party Role:
Plaintiff
Party Name:
WARDEN FCI OTISVILLE
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-01-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF THE SOCIAL SEC
Party Role:
Defendant
Party Name:
RINALDI INC.
Party Role:
Plaintiff
Party Name:
SYLVESTER,
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State