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AGUSTIN LLC

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Company Details

Name: AGUSTIN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Nov 2007 (18 years ago)
Entity Number: 3588282
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 214 FIRST AVENUE, NEW YORK, NY, United States, 10009

DOS Process Agent

Name Role Address
RITZ BRINAS DOS Process Agent 214 FIRST AVENUE, NEW YORK, NY, United States, 10009

Filings

Filing Number Date Filed Type Effective Date
071101000761 2007-11-01 ARTICLES OF ORGANIZATION 2007-11-01

USAspending Awards / Financial Assistance

Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10900.00
Total Face Value Of Loan:
10900.00

Court Cases

Court Case Summary

Filing Date:
2025-01-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AGUSTIN
Party Role:
Plaintiff
Party Name:
AGUSTIN LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-02-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
AGUSTIN LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-06-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AGUSTIN,
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
AGUSTIN LLC
Party Role:
Plaintiff

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State