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PINEDA LLC

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Company Details

Name: PINEDA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Apr 2019 (6 years ago)
Entity Number: 5525629
ZIP code: 12575
County: Orange
Place of Formation: New York
Address: 13 VANCE LN., ROCKTAVERN, NY, United States, 12575

DOS Process Agent

Name Role Address
PINEDA LLC DOS Process Agent 13 VANCE LN., ROCKTAVERN, NY, United States, 12575

Agent

Name Role
Registered Agent Revoked Agent

Filings

Filing Number Date Filed Type Effective Date
231128015471 2023-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-09-29
190402010109 2019-04-02 ARTICLES OF ORGANIZATION 2019-04-02

USAspending Awards / Financial Assistance

Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2024-01-24
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
KESSLER
Party Role:
Plaintiff
Party Name:
PINEDA
Party Role:
Plaintiff
Party Role:
Defendant
Party Role:
Defendant
Party Name:
PINEDA LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2023-11-13
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PINEDA LLC
Party Role:
Plaintiff
Party Name:
HAPPY GROUP CHINESE RES,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-10-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
PINEDA
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
PINEDA LLC
Party Role:
Plaintiff

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State