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  5. TRINITA PARETE LLC

TRINITA PARETE LLC

Company Details

Name: TRINITA PARETE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 May 2015 (10 years ago)
Entity Number: 4752943
ZIP code: 10606
County: Westchester
Place of Formation: New York
Address: 14 OAKLEY RD., WHITE PLAINS, NY, United States, 10606

DOS Process Agent

Name Role Address
ANISA MOLONEY DOS Process Agent 14 OAKLEY RD., WHITE PLAINS, NY, United States, 10606

Filings

Filing Number Date Filed Type Effective Date
150817000541 2015-08-17 CERTIFICATE OF PUBLICATION 2015-08-17
150504010291 2015-05-04 ARTICLES OF ORGANIZATION 2015-05-04

USAspending Awards / Financial Assistance

Date:
2020-06-17
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
106215.00
Total Face Value Of Loan:
106215.00
Date:
2017-07-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
80000.00
Total Face Value Of Loan:
552000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
106215
Current Approval Amount:
106215
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
107637.1

Court Cases

Court Case Summary

Filing Date:
2021-09-21
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HERRERA
Party Role:
Plaintiff
Party Name:
TRINITA PARETE LLC
Party Role:
Defendant

Related by officers

ANISA MOLONEY

M.A.I. DISTRIBUTORS INC. OVEST PIZZOTECA LLC

Related by address

14 OAKLEY RD., WHITE PLAINS, NY, United States, 10606

AMBRE INC. OVEST PIZZOTECA LLC PICCOLO WV LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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