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SANTA FE TIVOLI, INC.

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Company Details

Name: SANTA FE TIVOLI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 1985 (40 years ago)
Entity Number: 1013816
ZIP code: 11530
County: Dutchess
Place of Formation: New York
Principal Address: 52 Broadway St, 52 BROADWAY ST, TIVOLI, NY, United States, 12583
Address: 25 Osborne Road, Garden City, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID WEISS Chief Executive Officer 52 BROADWAY ST, TIVOLI, NY, United States, 12583

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25 Osborne Road, Garden City, NY, United States, 11530

History

Start date End date Type Value
2024-02-22 2025-03-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-22 2024-02-22 Address 52 BROADWAY ST, TIVOLI, NY, 12583, 0481, USA (Type of address: Chief Executive Officer)
2024-02-22 2024-02-22 Address 52 BROADWAY ST, TIVOLI, NY, 12583, USA (Type of address: Chief Executive Officer)
2011-07-22 2024-02-22 Address 52 BROADWAY ST, TIVOLI, NY, 12583, 0481, USA (Type of address: Chief Executive Officer)
2011-07-22 2024-02-22 Address PO BOX 481, TIVOLI, NY, 12583, 0481, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240222000037 2024-02-22 BIENNIAL STATEMENT 2024-02-22
210727000890 2021-07-27 BIENNIAL STATEMENT 2021-07-27
190730060202 2019-07-30 BIENNIAL STATEMENT 2019-07-01
170725006042 2017-07-25 BIENNIAL STATEMENT 2017-07-01
150909006304 2015-09-09 BIENNIAL STATEMENT 2015-07-01

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
124810.00
Total Face Value Of Loan:
124810.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
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:
89150.00
Total Face Value Of Loan:
89150.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
124810
Current Approval Amount:
124810
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
125890.55
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
89150
Current Approval Amount:
89150
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
89956.01

Court Cases

Court Case Summary

Filing Date:
2025-03-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SCHREINER
Party Role:
Plaintiff
Party Name:
SANTA FE TIVOLI, INC.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State