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RFA FRONTINO LLC

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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
M042020366A11 2020-12-31 2021-02-25 CONSTRUCT NEW SIDEWALK BLG. PAVEMENT WATTS STREET, MANHATTAN, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET
M042020366A12 2020-12-31 2021-02-08 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
M042020344A01 2020-12-09 2021-01-09 CONSTRUCT NEW SIDEWALK BLG. PAVEMENT WASHINGTON STREET, MANHATTAN, FROM STREET CANAL STREET TO STREET WATTS STREET
M042020325A06 2020-11-20 2020-12-27 CONSTRUCT NEW SIDEWALK BLG. PAVEMENT WATTS STREET, MANHATTAN, FROM STREET GREENWICH STREET TO STREET WASHINGTON 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

USAspending Awards / Financial Assistance

Date:
2020-07-14
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:
2020-04-08
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:
352016.00
Total Face Value Of Loan:
352016.00
Date:
2020-01-27
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:
250000.00
Total Face Value Of Loan:
250000.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
352016
Current Approval Amount:
352016
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
353999.61

Court Cases

Court Case Summary

Filing Date:
2021-05-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
RAMIREZ
Party Role:
Plaintiff
Party Name:
RFA FRONTINO LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State