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T. DE NARDIS INC.

Company Details

Name: T. DE NARDIS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 1986 (39 years ago)
Entity Number: 1096020
ZIP code: 10546
County: Westchester
Place of Formation: New York
Address: SPACCARELLI'S, 238 SAW MILL RIVER RD, MILLWOOD, NY, United States, 10546
Principal Address: 238 SAW MILL RIVER RD, MILLWOOD, NY, United States, 10546

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANTONIO DENARDIS Chief Executive Officer 94 HURST RD, BRIARCLIFF MANOR, NY, United States, 10510

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SPACCARELLI'S, 238 SAW MILL RIVER RD, MILLWOOD, NY, United States, 10546

Licenses

Number Type Date Last renew date End date Address Description
0340-21-116110 Alcohol sale 2023-10-10 2023-10-10 2025-10-31 238 SAW MILL RIVER ROAD, MILLWOOD, New York, 10546 Restaurant

History

Start date End date Type Value
2000-08-29 2004-07-27 Address SPACCARELLI'S, 238 SAW MILL RIVER RD, MILLWOOD, NY, 10546, 1107, USA (Type of address: Principal Executive Office)
2000-08-29 2004-07-27 Address 238 SAW MILL RIVER RD, MILLWOOD, NY, 10546, 1107, USA (Type of address: Chief Executive Officer)
1996-07-29 2000-08-29 Address 230 SAW MILL RIVER RD., MILLWOOD, NY, 10548, USA (Type of address: Service of Process)
1996-07-29 2000-08-29 Address 230 SAW MILL RIVER RD., MILLWOOD, NY, 10548, USA (Type of address: Principal Executive Office)
1993-09-13 1996-07-29 Address ROUTE 133 & 100, MILLWOOD, NY, 10548, USA (Type of address: Principal Executive Office)
1993-09-13 1996-07-29 Address ROUTE 133 & 100, MILLWOOD, NY, 10548, USA (Type of address: Service of Process)
1993-09-13 2000-08-29 Address 254 MARY LOU AVENUE, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer)
1986-07-08 1993-09-13 Address 254 MARY LOU AVE., YONKERS, NY, 10703, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120809002014 2012-08-09 BIENNIAL STATEMENT 2012-07-01
080716003107 2008-07-16 BIENNIAL STATEMENT 2008-07-01
060621003241 2006-06-21 BIENNIAL STATEMENT 2006-07-01
040727002786 2004-07-27 BIENNIAL STATEMENT 2004-07-01
020628002260 2002-06-28 BIENNIAL STATEMENT 2002-07-01
000829002400 2000-08-29 BIENNIAL STATEMENT 2000-07-01
980629002155 1998-06-29 BIENNIAL STATEMENT 1998-07-01
960729002207 1996-07-29 BIENNIAL STATEMENT 1996-07-01
930913002500 1993-09-13 BIENNIAL STATEMENT 1993-07-01
B378090-4 1986-07-08 CERTIFICATE OF INCORPORATION 1986-07-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9021698401 2021-02-14 0202 PPS 238 Saw Mill River Rd Spaccarellis Restaurant, Millwood, NY, 10546-1143
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135100
Loan Approval Amount (current) 135100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Millwood, WESTCHESTER, NY, 10546-1143
Project Congressional District NY-17
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136677.74
Forgiveness Paid Date 2022-04-25
2174727705 2020-05-01 0202 PPP SPACCARELLI'S RESTAURANT 238 SAW MILL RIVER RD, MILLWOOD, NY, 10546
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155270
Loan Approval Amount (current) 155270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MILLWOOD, WESTCHESTER, NY, 10546-0001
Project Congressional District NY-17
Number of Employees 14
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 156888.86
Forgiveness Paid Date 2021-05-20

Date of last update: 16 Mar 2025

Sources: New York Secretary of State