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RIGGINS LLC

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Company Details

Name: RIGGINS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Feb 2018 (7 years ago)
Entity Number: 5294691
ZIP code: 11797
County: Westchester
Place of Formation: New York
Address: 7600 JERICHO TURNPIKE, SUITE 402, WOODBURY, NY, United States, 11797

DOS Process Agent

Name Role Address
BRAUNSTEIN TURKISH LLP DOS Process Agent 7600 JERICHO TURNPIKE, SUITE 402, WOODBURY, NY, United States, 11797

Filings

Filing Number Date Filed Type Effective Date
180521000893 2018-05-21 CERTIFICATE OF PUBLICATION 2018-05-21
180228000118 2018-02-28 ARTICLES OF ORGANIZATION 2018-02-28

Court Cases

Court Case Summary

Filing Date:
2023-12-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
RIGGINS LLC
Party Role:
Plaintiff
Party Name:
PIONEER BANK
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-07-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
BOARD OF TRUSTEES OF THE 1199S
Party Role:
Plaintiff
Party Name:
RIGGINS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-01-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
VELASQUEZ
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
RIGGINS LLC
Party Role:
Plaintiff
Party Name:
WILMINGTON SAVINGS FUND,
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State