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  5. MORILLO INC.

MORILLO INC.

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Company Details

Name: MORILLO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 2020 (5 years ago)
Entity Number: 5765256
ZIP code: 33135
County: Bronx
Place of Formation: New York
Address: 227 SW21 CT, MIAMI, FL, United States, 33135

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICHARD MORILLO DOS Process Agent 227 SW21 CT, MIAMI, FL, United States, 33135

Filings

Filing Number Date Filed Type Effective Date
200610020086 2020-06-10 CERTIFICATE OF INCORPORATION 2020-06-10

USAspending Awards / Financial Assistance

Date:
2020-07-13
Link:
View on USAspending
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
Date:
2020-07-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
Link:
View on USAspending
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:
2023-03-27
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:
MORILLO INC.
Party Role:
Plaintiff
Party Name:
HARTFORD LIFE AND ACCIDENT INS
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-12-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
MORILLO INC.
Party Role:
Plaintiff
Party Name:
WELLS FARGO BANK, N.A.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-09-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
MORILLO INC.
Party Role:
Plaintiff
Party Name:
WELLS FARGO BANK, N.A.
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State

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