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R LLC

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Company Details

Name: R LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 2023 (2 years ago)
Entity Number: 7209032
ZIP code: 10701
County: Westchester
Place of Formation: New York
Address: 44 Briggs Ave, Yonkers, NY, United States, 10701

DOS Process Agent

Name Role Address
R LLC DOS Process Agent 44 Briggs Ave, Yonkers, NY, United States, 10701

U.S. Small Business Administration Profile

Phone Number:
Contact Person:
ROUMIANA DIMITROVA
User ID:
P1554688

Unique Entity ID

Unique Entity ID:
SVPMJCGNHE96
CAGE Code:
6G6L8
UEI Expiration Date:
2025-10-22

Business Information

Activation Date:
2024-10-24
Initial Registration Date:
2011-07-18

Form 5500 Series

Employer Identification Number (EIN):
113401051
Plan Year:
2023
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
20
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
231219003367 2023-12-19 ARTICLES OF ORGANIZATION 2023-12-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2619018 CL VIO INVOICED 2017-06-01 350 CL - Consumer Law Violation
2619019 OL VIO INVOICED 2017-06-01 250 OL - Other Violation
2558429 CL VIO CREDITED 2017-02-22 175 CL - Consumer Law Violation
2558430 OL VIO CREDITED 2017-02-22 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-12-06 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2023-12-06 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2017-02-13 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2017-02-13 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data

Motor Carrier Census

DBA Name:
R & COMPANY
Carrier Operation:
Interstate
Add Date:
2023-11-30
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
3
Drivers:
16
Inspections:
0
FMCSA Link:

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State