| 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 |
| Name | Role | Address |
|---|---|---|
| RAY PADULA HOLDINGS, LLC | DOS Process Agent | 135 PINELAWN RD., MELVILLE, NY, United States, 11747 |
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2279607700 | 2020-05-01 | 0235 | PPP | 135 PINELAWN RD STE 230-S, MELVILLE, NY, 11747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2004718 | Trademark | 2020-06-19 | default | |||||||||||||||||||||||||||||||||||||||||||||
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||||||||||||||||||||||||||||||||||||||||||||||||
| Name | RAY PADULA HOLDINGS, LLC |
| Role | Plaintiff |
| Name | WALMART MARKETPLACE VENDOR NO. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 2955000 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2021-08-30 |
| Termination Date | 2022-01-07 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | CONSISTENT INTERNATIONAL COMPA |
| Role | Plaintiff |
| Name | RAY PADULA HOLDINGS, LLC |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
