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TORCHIA LLC

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Company Details

Name: TORCHIA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jul 2019 (6 years ago)
Entity Number: 5581754
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 Broadway STE N, Albany, NY, United States, 12207

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 Broadway STE N, Albany, NY, United States, 12207

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 418 BROADWAY, STE N, ALBANY, NY, 12207

Licenses

Number Type Date Last renew date End date Address Description
0240-22-101292 Alcohol sale 2024-02-07 2024-02-07 2026-01-31 594 MAMARONECK AVE, WHITE PLAINS, New York, 10605 Restaurant

History

Start date End date Type Value
2022-09-28 2023-07-04 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-28 2023-07-04 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-07-03 2022-09-28 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-07-03 2022-09-28 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230704000447 2023-07-04 BIENNIAL STATEMENT 2023-07-01
220928012683 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
220928029344 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
190703010078 2019-07-03 ARTICLES OF ORGANIZATION 2019-07-03

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$14,399
Date Approved:
2021-03-17
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,399
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $14,394
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
1989-04-18
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
TORCHIA LLC
Party Role:
Plaintiff
Party Name:
PROCTOR AND GAMBLE INC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State