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RFA FRONTINO LLC

RFA FRONTINO LLC

Company Details

Name:	RFA FRONTINO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	14 Mar 2018 (7 years ago)
Entity Number:	5303590
ZIP code:	10001
County:	New York
Place of Formation:	New York
Address:	241 WEST 30TH STREET, FL. 5, NEW YORK, NY, United States, 10001

Agent

Name	Role	Address
ANTHONY MATHEW FRONTINO	Agent	241 WEST 30TH STREET, FL. 5, NEW YORK, NY, 10001

DOS Process Agent

Name	Role	Address
ANTHONY MATHEW FRONTINO	DOS Process Agent	241 WEST 30TH STREET, FL. 5, NEW YORK, NY, United States, 10001

Permits

Number	Date	End date	Type	Address
M042020366A12	2020-12-31	2021-02-08	CONSTRUCT NEW SIDEWALK BLG. PAVEMENT	WASHINGTON STREET, MANHATTAN, FROM STREET CANAL STREET TO STREET WATTS STREET
M042020366A11	2020-12-31	2021-02-25	CONSTRUCT NEW SIDEWALK BLG. PAVEMENT	WATTS STREET, MANHATTAN, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET
M042020344A01	2020-12-09	2021-01-09	CONSTRUCT NEW SIDEWALK BLG. PAVEMENT	WASHINGTON STREET, MANHATTAN, FROM STREET CANAL STREET TO STREET WATTS STREET
M042020344A00	2020-12-09	2021-01-26	CONSTRUCT NEW SIDEWALK BLG. PAVEMENT	WATTS STREET, MANHATTAN, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET
M042020325A06	2020-11-20	2020-12-27	CONSTRUCT NEW SIDEWALK BLG. PAVEMENT	WATTS STREET, MANHATTAN, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET
M042020318A04	2020-11-13	2020-12-10	CONSTRUCT NEW SIDEWALK BLG. PAVEMENT	WASHINGTON STREET, MANHATTAN, FROM STREET CANAL STREET TO STREET WATTS STREET
M042020307A30	2020-11-02	2020-11-27	CONSTRUCT NEW SIDEWALK BLG. PAVEMENT	WATTS STREET, MANHATTAN, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET
M012020052A17	2020-02-21	2020-03-17	RESET, REPAIR OR REPLACE CURB	LIBERTY STREET, MANHATTAN, FROM STREET BROADWAY TO STREET LIBERTY PLACE
M012019312A13	2019-11-08	2019-12-04	RESET, REPAIR OR REPLACE CURB	LIBERTY STREET, MANHATTAN, FROM STREET BROADWAY TO STREET LIBERTY PLACE
M012019283A95	2019-10-10	2019-11-09	RESET, REPAIR OR REPLACE CURB	LIBERTY STREET, MANHATTAN, FROM STREET BROADWAY TO STREET LIBERTY PLACE
M012019254A19	2019-09-11	2019-10-10	RESET, REPAIR OR REPLACE CURB	LIBERTY STREET, MANHATTAN, FROM STREET BROADWAY TO STREET LIBERTY PLACE
M012019228A09	2019-08-16	2019-09-10	RESET, REPAIR OR REPLACE CURB	LIBERTY STREET, MANHATTAN, FROM STREET BROADWAY TO STREET LIBERTY PLACE
B012019119A85	2019-04-29	2019-05-21	INSTALL FENCE	JAY STREET, BROOKLYN, FROM STREET PLYMOUTH STREET TO STREET WATER STREET
B012019119A84	2019-04-29	2019-05-21	INSTALL FENCE	PLYMOUTH STREET, BROOKLYN, FROM STREET JAY STREET TO STREET PEARL STREET

Filings

Filing Number	Date Filed	Type	Effective Date
180718000655	2018-07-18	CERTIFICATE OF PUBLICATION	2018-07-18
180314010124	2018-03-14	ARTICLES OF ORGANIZATION	2018-03-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-25	No data	WATTS STREET, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No work observed
2021-06-02	No data	LIBERTY STREET, FROM STREET BROADWAY TO STREET LIBERTY PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	The sidewalk and curb are currently under construction under a New contractor.
2021-03-16	No data	WASHINGTON STREET, FROM STREET CANAL STREET TO STREET WATTS STREET	No data	Street Construction Inspections: Active	Department of Transportation	material not visible
2021-03-16	No data	WATTS STREET, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	s/w not occupied
2021-02-23	No data	JAY STREET, FROM STREET PLYMOUTH STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	FULL SWK CLOSURE - WALKWAY ON RWY
2021-02-18	No data	WATTS STREET, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	- OCCUPANCY OF SIDEWALK AS STIPULATED
2021-02-18	No data	WASHINGTON STREET, FROM STREET CANAL STREET TO STREET WATTS STREET	No data	Street Construction Inspections: Active	Department of Transportation	- OCCUPANCY OF ROADWAY AS STIPULATED
2021-02-09	No data	WASHINGTON STREET, FROM STREET CANAL STREET TO STREET WATTS STREET	No data	Street Construction Inspections: Active	Department of Transportation	NO material on street at this time.
2021-02-09	No data	WATTS STREET, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	Sidewalk occupancy in comolpiance
2021-02-05	No data	JAY STREET, FROM STREET PLYMOUTH STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	occupancy of rw acceptable
2021-02-05	No data	PLYMOUTH STREET, FROM STREET JAY STREET TO STREET PEARL STREET	No data	Street Construction Inspections: Active	Department of Transportation	temp walkway acceptable
2021-01-30	No data	WATTS STREET, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	No work started at this time
2021-01-30	No data	WASHINGTON STREET, FROM STREET CANAL STREET TO STREET WATTS STREET	No data	Street Construction Inspections: Active	Department of Transportation	No work started at this time
2020-12-10	No data	WASHINGTON STREET, FROM STREET CANAL STREET TO STREET WATTS STREET	No data	Street Construction Inspections: Active	Department of Transportation	No work started at this time
2020-10-29	No data	WATTS STREET, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	Permittee is occupying 8 foot of roadway adjacent to the curb.
2020-09-21	No data	WATTS STREET, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	Roadway occupancy in compliance
2020-09-15	No data	WATTS STREET, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	Sidewalk occupancy in compliance
2020-09-15	No data	WASHINGTON STREET, FROM STREET CANAL STREET TO STREET WATTS STREET	No data	Street Construction Inspections: Active	Department of Transportation	NO material on street at this time.
2020-07-10	No data	JAY STREET, FROM STREET PLYMOUTH STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	ped /walk in compliance
2020-07-10	No data	PLYMOUTH STREET, FROM STREET JAY STREET TO STREET PEARL STREET	No data	Street Construction Inspections: Active	Department of Transportation	ped/ walk not visible
2020-07-05	No data	JAY STREET, FROM STREET PLYMOUTH STREET TO STREET WATER STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	NEW FENCE OK
2020-06-19	No data	LIBERTY STREET, FROM STREET BROADWAY TO STREET LIBERTY PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	I/F/O #140 Broadway no steel face curb was installed. Permit expired.
2020-05-08	No data	WATTS STREET, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPANCY OF SIDEWALK
2020-05-08	No data	WASHINGTON STREET, FROM STREET CANAL STREET TO STREET WATTS STREET	No data	Street Construction Inspections: Active	Department of Transportation	no MATERIAL ON STREET
2020-05-08	No data	WASHINGTON STREET, FROM STREET CANAL STREET TO STREET WATTS STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	M022020086I32 to OCCUPY SIDEWALK, having equipment-FENCE, stored on full width of sidewalk without ever securing a NYC DOT permit to place & maintain equipment-FENCE on sidewalk.
2020-05-07	No data	WATTS STREET, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPANCY OF ROADWAY
2020-03-17	No data	LIBERTY STREET, FROM STREET BROADWAY TO STREET LIBERTY PLACE	No data	Street Construction Inspections: Active	Department of Transportation	Perm active & in compliance.
2020-02-27	No data	LIBERTY STREET, FROM STREET BROADWAY TO STREET LIBERTY PLACE	No data	Street Construction Inspections: Active	Department of Transportation	Perm active & in compliance.
2020-02-11	No data	PLYMOUTH STREET, FROM STREET JAY STREET TO STREET PEARL STREET	No data	Street Construction Inspections: Active	Department of Transportation	fence s/w
2020-02-11	No data	JAY STREET, FROM STREET PLYMOUTH STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	ped/ walk in compliance
2020-02-10	No data	JAY STREET, FROM STREET PLYMOUTH STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	fence s/w
2020-02-07	No data	JAY STREET, FROM STREET PLYMOUTH STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	fence s/w
2020-01-28	No data	WATTS STREET, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	Occupying 15' adjacent to the North curb line.
2020-01-28	No data	WASHINGTON STREET, FROM STREET CANAL STREET TO STREET WATTS STREET	No data	Street Construction Inspections: Active	Department of Transportation	Temporary pedestrian walkway in the roadway.
2019-12-17	No data	WASHINGTON STREET, FROM STREET CANAL STREET TO STREET WATTS STREET	No data	Street Construction Inspections: Complaint	Department of Transportation	A/T/P/O I found the respondent having a Manlift occupying the Roadway with no valid NYC DOT permit on file. Respondent Identified by permit #M022019319C49 on file for Barricades.
2019-12-07	No data	LIBERTY STREET, FROM STREET BROADWAY TO STREET LIBERTY PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	I/F/O aka 140 Broadway, no new work to existing steel face curb observed. This permit has expired.
2019-11-19	No data	WASHINGTON STREET, FROM STREET CANAL STREET TO STREET WATTS STREET	No data	Street Construction Inspections: Active	Department of Transportation	Material behind the fence.
2019-11-13	No data	LIBERTY STREET, FROM STREET BROADWAY TO STREET LIBERTY PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	I/F/O aka 140 Broadway, no new work observed to existing steel face curb. Active permit M012019312A13 on file. This permit has expired.
2019-10-23	No data	LIBERTY STREET, FROM STREET BROADWAY TO STREET LIBERTY PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	I/F/O aka 140 Broadway, distinctive stone sidewalk work ongoing within private property of building ( waterproofing basement of building ) .
2019-09-26	No data	WASHINGTON STREET, FROM STREET CANAL STREET TO STREET WATTS STREET	No data	Street Construction Inspections: Active	Department of Transportation	material not visible
2019-09-26	No data	LIBERTY STREET, FROM STREET BROADWAY TO STREET LIBERTY PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	I/F/O aka 140 Broadway, no new repairs / installation on steel face curb at this time. Active permit M012019254A19 on file for ongoing work.
2019-09-26	No data	WATTS STREET, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	material / cinder blocks stored on roadway without a permit. Permit number M022019197D45is used for ID only.
2019-09-26	No data	WATTS STREET, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	failed to comply with stipulation 066 of their permit, by storing cinder blocks in front of fire hydrant when site is unattended.
2019-09-12	No data	LIBERTY STREET, FROM STREET BROADWAY TO STREET LIBERTY PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	I/F/O aka 140 Broadway, distinctive stone sidewalk work ongoing within private property of building ( waterproofing base of building ) . Active curb permit M012019254A19 on file with 5' clear sidewalk at this time.
2019-07-10	No data	PLYMOUTH STREET, FROM STREET JAY STREET TO STREET PEARL STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	A/T/P/O I OBSERVED THE ABOVE RESPONDENT/RESPONDENT'S SUB-CONTRACTOR HAD A CONSTRUCTION REFUSE CONTAINER ON ROADWAY-WITHOUT A VALID DOT PERMIT TO DO SO. CONSTRUCTION EQUIPMENT ON STREET-NO PERMIT.NYC DEPT OF BUILDINGS PERMIT#321383249-01-AL
2019-07-10	No data	PLYMOUTH STREET, FROM STREET JAY STREET TO STREET PEARL STREET	No data	Street Construction Inspections: Active	Department of Transportation	A/T/P/O I OBSERVED THE ABOVE RESPONDENT/RESPONDENT'S SUB-CONTRACTORS HAD CLOSED ENTIRE ROADWAY TO VEHICLE TRAFFIC(TO LOAD CONTAINER)-FAILED TO MAINTAIN 1-12 FOOT LANE FOR TRAFFIC;FAILED TO ADHERE TO TERMS&CONDITIONS OF SPECIFIC STIPULATION OF DOT
2019-07-01	No data	JAY STREET, FROM STREET PLYMOUTH STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	TEMP PED WALKWAY- RAMPED CURB & WATER FILLED BARRICADES
2019-06-12	No data	WASHINGTON STREET, FROM STREET CANAL STREET TO STREET WATTS STREET	No data	Street Construction Inspections: Active	Department of Transportation	Temporary pedestrian walkway in compliance.
2019-06-12	No data	WATTS STREET, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Respondent failed to obtain permit to store equipment/material(re-bar)on street behind plastic barriers marked RFA. Posted permit M022019123B39 on site used to ID respondent.
2019-06-12	No data	WATTS STREET, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	Roadway occupancy in compliance
2019-05-24	No data	WASHINGTON STREET, FROM STREET CANAL STREET TO STREET WATTS STREET	No data	Street Construction Inspections: Active	Department of Transportation	Sidewalk is occupied with fence i/f/o 465 Washington street
2019-05-23	No data	JAY STREET, FROM STREET PLYMOUTH STREET TO STREET WATER STREET	No data	Street Construction Inspections: Active	Department of Transportation	pedestrian walk in compliance
2019-05-23	No data	PLYMOUTH STREET, FROM STREET JAY STREET TO STREET PEARL STREET	No data	Street Construction Inspections: Active	Department of Transportation	plastic barriers stored on street
2019-05-06	No data	WASHINGTON STREET, FROM STREET CANAL STREET TO STREET WATTS STREET	No data	Street Construction Inspections: Active	Department of Transportation	Temporary Pedestrian Walk on the street i/f/o 465 Washington street
2019-02-26	No data	WATTS STREET, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Complaint	Department of Transportation	I/F/O 142, NOV issued for a green wooden fence closing off full width of the sidewalk. Respondent in violation of permit stip 013 by not maintaining a 5 foot clear sidewalk for pedestrians.
2019-02-26	No data	WASHINGTON STREET, FROM STREET CANAL STREET TO STREET WATTS STREET	No data	Street Construction Inspections: Active	Department of Transportation	Plastic yodock barriers on street.

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7919207003

2020-04-08

0202

PPP

224 W 30TH ST RM 801, NEW YORK, NY, 10001-0186

Loan Status Date	2020-12-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	352016
Loan Approval Amount (current)	352016
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10001-0186
Project Congressional District	NY-12
Number of Employees	20
NAICS code	236220
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	353999.61
Forgiveness Paid Date	2020-11-03

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2104355

Other Personal Injury

2021-05-14

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	> 10000$
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-05-14
Termination Date	2023-05-23
Date Issue Joined	2022-04-11
Pretrial Conference Date	2021-08-10
Section	1332
Sub Section	PI
Status	Terminated

Parties

Name	RAMIREZ
Role	Plaintiff

Name	RFA FRONTINO LLC
Role	Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State