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RAMON REYES, LLC

Company Details

Name: RAMON REYES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Aug 2022 (3 years ago)
Entity Number: 6566973
ZIP code: 14221
County: New York
Place of Formation: New York
Address: 5500 MAIN STREET, STE 345, WILLIAMSVILLE, NY, United States, 14221

Agent

Name Role Address
TELOS LEGAL CORP Agent 5500 MAIN STREET, ste 345, williamsville, NY, 14221

DOS Process Agent

Name Role Address
TELOS LEGAL CORP DOS Process Agent 5500 MAIN STREET, STE 345, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
2023-12-11 2024-08-23 Address 5500 MAIN STREET, ste 345, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-12-11 2024-08-23 Address 5500 main street, ste 345, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2022-11-10 2023-12-11 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-08-19 2022-11-10 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240823002761 2024-08-23 BIENNIAL STATEMENT 2024-08-23
231211001544 2023-12-08 CERTIFICATE OF CHANGE BY ENTITY 2023-12-08
221110001569 2022-11-09 CERTIFICATE OF PUBLICATION 2022-11-09
220819001385 2022-08-18 ARTICLES OF ORGANIZATION 2022-08-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
369109 CNV_SI INVOICED 1999-03-23 20 SI - Certificate of Inspection fee (scales)

USAspending Awards / Financial Assistance

Date:
2021-07-21
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:
-2083.00
Total Face Value Of Loan:
0.00
Date:
2021-02-18
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:
20833.33
Total Face Value Of Loan:
20833.33
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:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-29
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

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4897
Current Approval Amount:
4897
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4929.07
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833.33
Current Approval Amount:
20833.33
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20967.01

Court Cases

Court Case Summary

Filing Date:
2024-10-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
ROBLES
Party Role:
Plaintiff
Party Name:
RAMON REYES, LLC
Party Role:
Defendant

Date of last update: 21 Mar 2025

Sources: New York Secretary of State