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CIMINO & CO., L.L.C.

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Company Details

Name: CIMINO & CO., L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jan 2012 (14 years ago)
Entity Number: 4186941
ZIP code: 11757
County: Suffolk
Place of Formation: New York
Address: 153 SOUTH PENNSYLVANIA AVE., LINDENHURST, NY, United States, 11757

Contact Details

Phone +1 631-957-5252

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 153 SOUTH PENNSYLVANIA AVE., LINDENHURST, NY, United States, 11757

Form 5500 Series

Employer Identification Number (EIN):
454393674
Plan Year:
2024
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:

History

Start date End date Type Value
2012-01-10 2024-07-10 Address 153 SOUTH PENNSYLVANIA AVE., LINDENHURST, NY, 11757, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240710001113 2024-07-10 BIENNIAL STATEMENT 2024-07-10
220120001251 2022-01-20 BIENNIAL STATEMENT 2022-01-20
200107060896 2020-01-07 BIENNIAL STATEMENT 2020-01-01
180108006533 2018-01-08 BIENNIAL STATEMENT 2018-01-01
160107006012 2016-01-07 BIENNIAL STATEMENT 2016-01-01

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
Certifier:
BioAgriCert
Operation Status:
Certified
Status Effective Date:
2024-05-30

Product Details

Scope:
HANDLING
Product (Item) Information:
Farro
Status:
Certified
Effective Date:
2024-05-30
Scope:
HANDLING
Product (Item) Information:
Honey
Status:
Certified
Effective Date:
2024-05-30
Scope:
HANDLING
Product (Item) Information:
Olive Oil
Status:
Certified
Effective Date:
2024-05-30

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(631) 957-5215
Add Date:
2012-04-19
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
9
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2023-10-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Federal Employers' Liability

Parties

Party Name:
CIMINO & CO., L.L.C.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-09-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
THE AUTOMOBILE INSURANCE COMPA
Party Role:
Defendant
Party Name:
CIMINO & CO., L.L.C.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2021-02-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Plaintiff
Party Name:
CIMINO & CO., L.L.C.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State