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FEDERICO LLC

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Company Details

Name: FEDERICO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 May 2012 (13 years ago)
Entity Number: 4241589
ZIP code: 12433
County: Kings
Place of Formation: New York
Address: 767 OHAYO MOUNTAIN RD, GLENFORD, NY, United States, 12433

DOS Process Agent

Name Role Address
FEDERICO LLC DOS Process Agent 767 OHAYO MOUNTAIN RD, GLENFORD, NY, United States, 12433

History

Start date End date Type Value
2012-05-07 2020-05-06 Address 138 GUERNSEY STREET, 3R, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220602003982 2022-06-02 BIENNIAL STATEMENT 2022-05-01
200506060058 2020-05-06 BIENNIAL STATEMENT 2020-05-01
150716006181 2015-07-16 BIENNIAL STATEMENT 2014-05-01
120808000622 2012-08-08 CERTIFICATE OF PUBLICATION 2012-08-08
120507000414 2012-05-07 ARTICLES OF ORGANIZATION 2012-05-07

USAspending Awards / Financial Assistance

Date:
2020-08-01
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:
20500.00
Total Face Value Of Loan:
20500.00
Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2020-11-23
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:
FEDERICO LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-03-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
FEDERICO LLC
Party Role:
Plaintiff
Party Name:
SOCIAL SECURITY
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-02-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
FEDERICO LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State