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CANDELARIO LLC

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Company Details

Name: CANDELARIO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jul 2024 (a year ago)
Entity Number: 7366309
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 1765 Davidson Ave, Bronx, NY, United States, 10453

Agent

Name Role Address
Michael Candelario Agent 1765 Davidson Ave, Bronx, NY, 10453

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 1765 Davidson Ave, Bronx, NY, United States, 10453

Filings

Filing Number Date Filed Type Effective Date
240703003487 2024-07-03 ARTICLES OF ORGANIZATION 2024-07-03

USAspending Awards / Financial Assistance

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:
2023-08-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
CANDELARIO LLC
Party Role:
Plaintiff
Party Name:
O'MALLEY
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-08-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CANDELARIO
Party Role:
Plaintiff
Party Name:
CANDELARIO LLC
Party Role:
Plaintiff
Party Name:
ABC CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-06-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
CANDELARIO LLC
Party Role:
Plaintiff
Party Name:
GEICO CORPORATION,
Party Role:
Defendant

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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