Company Details
| Name: |
RICO M. PANADA, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
26 Feb 2004 (21 years ago) |
| Entity Number: |
3018284 |
| County: |
Bronx |
| Date of dissolution: |
16 Jul 2013 |
| Place of Formation: |
New York |
| Address: |
268 CYPRESS AVE, BRONX, NY, United States, 10454 |
| Address ZIP Code: |
10454 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
268 CYPRESS AVE, BRONX, NY, United States, 10454
|
History
| Start date |
End date |
Type |
Value |
|
2004-02-26
|
2006-01-31
|
Address
|
10 PARK AVENUE #15R, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
130716000379
|
2013-07-16
|
ARTICLES OF DISSOLUTION
|
2013-07-16
|
|
120203002676
|
2012-02-03
|
BIENNIAL STATEMENT
|
2012-02-01
|
|
100305002169
|
2010-03-05
|
BIENNIAL STATEMENT
|
2010-02-01
|
|
080201002702
|
2008-02-01
|
BIENNIAL STATEMENT
|
2008-02-01
|
|
060131002078
|
2006-01-31
|
BIENNIAL STATEMENT
|
2006-02-01
|
|
040615000874
|
2004-06-15
|
AFFIDAVIT OF PUBLICATION
|
2004-06-15
|
|
040615000873
|
2004-06-15
|
AFFIDAVIT OF PUBLICATION
|
2004-06-15
|
|
040226000146
|
2004-02-26
|
ARTICLES OF ORGANIZATION
|
2004-02-26
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
326434
|
CNV_SI
|
INVOICED
|
2011-06-01
|
20
|
SI - Certificate of Inspection fee (scales)
|
|
273378
|
CNV_SI
|
INVOICED
|
2005-08-02
|
20
|
SI - Certificate of Inspection fee (scales)
|
Date of last update: 10 Nov 2024
Sources:
New York Secretary of State
