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TAPIA LLC

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Company Details

Name: TAPIA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Dec 2020 (5 years ago)
Entity Number: 5899899
ZIP code: 10549
County: Orange
Place of Formation: New York
Address: 55 SMITH AVENUE, MOUNT KISCO, NY, United States, 10549

DOS Process Agent

Name Role Address
GIANNA CORRONA DOS Process Agent 55 SMITH AVENUE, MOUNT KISCO, NY, United States, 10549

Filings

Filing Number Date Filed Type Effective Date
201218010132 2020-12-18 ARTICLES OF ORGANIZATION 2020-12-18

USAspending Awards / Financial Assistance

Date:
2020-07-13
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:
2020-07-06
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:
2025-02-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Prison Condition

Parties

Party Name:
TAPIA LLC
Party Role:
Plaintiff
Party Name:
DAOGLIAO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-09-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Prison Condition

Parties

Party Name:
TAPIA LLC
Party Role:
Plaintiff
Party Name:
MARTUSCELLO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-08-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
DEJESUS
Party Role:
Plaintiff
Party Name:
TAPIA LLC
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State