| Name: | ANTHONY RIVARA CONTRACTING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Aug 2009 (16 years ago) |
| Entity Number: | 3843432 |
| ZIP code: | 10605 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 235 Mamaroneck Avenue, Suite 401, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 235 Mamaroneck Avenue, Suite 401, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-11 | 2024-04-17 | Address | 245 MAIN STREET STE 330, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417002149 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 110818002768 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 100308000523 | 2010-03-08 | CERTIFICATE OF PUBLICATION | 2010-03-08 |
| 090811000161 | 2009-08-11 | ARTICLES OF ORGANIZATION | 2009-08-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1088177400 | 2020-05-03 | 0202 | PPP | 50-01 25th Ave Suote 108, Woodside, NY, 11377 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1200062 | Employee Retirement Income Security Act (ERISA) | 2012-01-05 | other | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | TRUSTEES OF THE PAVERS AND ROA |
| Role | Plaintiff |
| Name | ANTHONY RIVARA CONTRACTING LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-10-03 |
| Termination Date | 2013-05-17 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | TRUSTEES OF THE NEW YOR, |
| Role | Plaintiff |
| Name | ANTHONY RIVARA CONTRACTING LLC |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
