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RAY PADULA HOLDINGS, LLC

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Company Details

Name: RAY PADULA HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Sep 2015 (10 years ago)
Entity Number: 4823874
ZIP code: 11747
County: Nassau
Place of Formation: New York
Address: 135 PINELAWN RD., MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
RAY PADULA HOLDINGS, LLC DOS Process Agent 135 PINELAWN RD., MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2020-06-18 2023-04-26 Address 135 PINELAWN RD., MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2015-09-23 2020-06-18 Address 44 HIGH LANE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230426001621 2023-04-26 BIENNIAL STATEMENT 2021-09-01
200618060301 2020-06-18 BIENNIAL STATEMENT 2019-09-01
190117060705 2019-01-17 BIENNIAL STATEMENT 2017-09-01
150923000140 2015-09-23 ARTICLES OF ORGANIZATION 2015-09-23

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
107625.00
Total Face Value Of Loan:
107625.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$107,625
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$107,625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $107,625

Court Cases

Court Case Summary

Filing Date:
2021-08-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CONSISTENT INTERNATIONAL COMPA
Party Role:
Plaintiff
Party Name:
RAY PADULA HOLDINGS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-06-19
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
WALMART MARKETPLACE VENDOR NO.
Party Role:
Defendant
Party Name:
RAY PADULA HOLDINGS, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-04-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Patent

Parties

Party Name:
TEKNOR APEX COMPANY
Party Role:
Plaintiff
Party Name:
RAY PADULA HOLDINGS, LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State