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R.A. FONTANILLAS LLC

R.A. FONTANILLAS LLC

Company Details

Name:	R.A. FONTANILLAS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Jun 2010 (15 years ago)
Entity Number:	3965531
ZIP code:	11421
County:	Queens
Place of Formation:	New York
Address:	8566 FOREST PARKWAY 2ND FL, WOODHAVEN, NY, United States, 11421

Contact Details

Phone +1 646-203-1037

DOS Process Agent

Name	Role	Address
R.A. FONTANILLAS LLC	DOS Process Agent	8566 FOREST PARKWAY 2ND FL, WOODHAVEN, NY, United States, 11421

Licenses

Number	Type	Date	Description
BIC-4374	Trade waste removal	2017-04-03	BIC File Number of the Entity: BIC-4374

History

Start date	End date	Type	Value
2012-06-12	2024-10-28	Address	8566 FOREST PARKWAY 2ND FL, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)
2010-06-23	2012-06-12	Address	9412 86TH AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241028002396	2024-10-28	BIENNIAL STATEMENT	2024-10-28
120612006576	2012-06-12	BIENNIAL STATEMENT	2012-06-01
100623000872	2010-06-23	ARTICLES OF ORGANIZATION	2010-06-23

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-217818	Office of Administrative Trials and Hearings	Issued	Settled	2019-07-26	150	2019-07-26	failure to notify the Commission within ten business days of any material change in the information submitted in the application *(changes in the drivers)
TWC-214428	Office of Administrative Trials and Hearings	Issued	Settled	2016-06-01	1000	2017-04-14	Failure to maintain annual financial statements in a format proscribed by the Commission

USAspending Awards / Financial Assistance

Date:

2024-11-21

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

128500.00

Total Face Value Of Loan:

128500.00

Motor Carrier Census

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(646) 203-1037

Add Date:

2012-06-25

Operation Classification:

Private(Property)

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website

Date of last update: 27 Mar 2025

Sources: New York Secretary of State