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RICO L.L.C.

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Company Details

Name: RICO L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Aug 2011 (14 years ago)
Entity Number: 4131042
ZIP code: 12209
County: Albany
Place of Formation: New York
Address: 335 MCCARTY AVE, ALBANY, NY, United States, 12209

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 335 MCCARTY AVE, ALBANY, NY, United States, 12209

Filings

Filing Number Date Filed Type Effective Date
111128000382 2011-11-28 CERTIFICATE OF PUBLICATION 2011-11-28
110816000238 2011-08-16 ARTICLES OF ORGANIZATION 2011-08-16

Court Cases

Court Case Summary

Filing Date:
2020-06-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
ZALDIVAR
Party Role:
Plaintiff
Party Name:
RICO L.L.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-08-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
RICO L.L.C.
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-03-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
RICO,
Party Role:
Plaintiff
Party Name:
RICO L.L.C.
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State